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BUSINESS TODAY 5 January 2023

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€1.50 THURSDAY 5 JANUARY 2023 • ISSUE 187 WWW.BUSINESSTODAY.COM.MT PAGE 5 PAGE 2 PAGE 3 €3.1 million in fines by FIAU for companies under Money Laundering Act in 2022 Apple's market value slips below $2 trillion National Lottery to boost IZI Group's revenue up to €77 million in 2023 PAUL COCKS IN 2022, the Financial Intelligence Analysis Unit (FIAU) issued more than €3.1 million in fines to companies and individuals found to be in breach of the Prevention of Money Laundering Act. Of those more than €2.75 million were fines issued to 30 companies or individ- uals. e remained were administrative penalties issued for late or non-compli- ance with FIAU requests or directives. e FIAU is the national central agen- cy in Malta that is responsible for the collection, collation, processing, anal- ysis and dissemination of information to combat money laundering and the funding of terrorism. In most of the cases, the FIAU found that the companies' business risk assess- ment was not comprehensive and did not provide the criteria used to identify specific scenarios. STAR PERFORMER MSE FTSE 100 EUR EXCHANGE RATES Trading Date: 4 Jan 2023 Number of Trades: 99 Turnover: € 563,088.93 MSE TRX Index: 7,461.31 Change: 7,553.12 (3.610%) Name: 3.75% TMF SEC BDS MT0002271204 - Currency € Last Traded: 4 Jan 2023 Price 95.000 Change +4.500 US Dollar 1.0388 British Pound: 0.86477 Japanese Yen: 144.59 Australian Dollar: 1.5451 Swiss Franc: 0.98700 7,587.67 75.67 7,592.39 / 7,512.00 Value Net variation High / Low +1.01%

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