资讯
Shown in the picture above is the xNT (fundraiser warning), a 2mm x 12mm fully NFC Type 2 compliant 13.56MHz RFID tag encased in a cylindrical Schott 8625 bioglass ampule. It was created by [Amal ...
Just days before a Maltese court’s decision to overturn a €244,000 fine imposed by Malta’s financial services watchdog against XNT over breaches of anti-money laundering (AML) laws, sanctions had been ...
XNT Ltd had won a first hurdle in court back in 2022 after being fined by the FIAU over various anti-money laundering shortcomings and for failing to carry out enhanced due diligence on its clients’ ...
A financial services company called XNT Ltd. Has been fined an administrative penalty of €244,679, the FIAU has said. There were a number of reasons listed as to why the penalty was issued.
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