Malta: Enhanced due diligence carried out on chairman and owner of the now defunct Pilatus Bank
Read here: https://newsbook.com.mt/en/enhanced-due-diligence-carried-out-on-ali-sadr-hasheminejad/
Read here: https://newsbook.com.mt/en/enhanced-due-diligence-carried-out-on-ali-sadr-hasheminejad/
