
MFSA-Regulated Triton Capital Markets Fined For Money Laundering Issues!
Malta-based Triton Capital Markets Limited (previously FXDD Malta Limited) was fined after irregularities were found during an onsite compliance review in 2019. The Financial Intelligence Analysis Unit (FIAU) has been fined nearly €227,000 over non-observance of anti-money laundering rules. The FIAU said that the company failed to take appropriate steps to assess the risks of money laundering and terrorism financing arising from its operations and to adequately document such assessments.