Tag: money

Computime Software’s Malta branch warns that anti-money laundering (AML) transaction monitoring can be strengthened with some elevated attention, such as deploying useful AML software and hiring and training compliance professionals, according to a blog entry by the company.

Upgraded €100 and €200 banknotes with increased security features are coming into circulation as of 28 May 2019. The ECB tells Business Malta about the reason behind revamping the banknotes and explains the production process.