June 29, 2023
The Financial Intelligence Analysis Unit (FIAU) of Malta has ordered Malta MGA licensee Glitnor Group to pay €236,789 for non-compliance with Anti-Money Laundering (AML) rules. The penalty is related to a compliance review carried out in 2019, and includes a reprimand in line with Regulation 21 of the Prevention of Money Laundering and Funding of Terrorism Regulations (PMLFTR). The FIAU …
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| at-rand | never | AddThis sets this cookie to track page visits, sources of traffic and share counts. |
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| uvc | 1 year 1 month | Set by addthis.com to determine the usage of addthis.com service. |
| Cookie | Duration | Description |
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| __Host-GAPS | 2 years | This cookie allows the website to identify a user and provide enhanced functionality and personalisation. |
| _fbp | 3 months | This cookie is set by Facebook to display advertisements when either on Facebook or on a digital platform powered by Facebook advertising, after visiting the website. |
| _kuid_ | 5 months 27 days | The cookie, set by Krux Digital, registers a unique ID that identifies a returning user's device. The ID is used for targeted ads. |
| fr | 3 months | Facebook sets this cookie to show relevant advertisements to users by tracking user behaviour across the web, on sites that have Facebook pixel or Facebook social plugin. |
| IDE | 1 year 24 days | Google DoubleClick IDE cookies are used to store information about how the user uses the website to present them with relevant ads and according to the user profile. |
| loc | 1 year 1 month | AddThis sets this geolocation cookie to help understand the location of users who share the information. |
| NID | 6 months | NID cookie, set by Google, is used for advertising purposes; to limit the number of times the user sees an ad, to mute unwanted ads, and to measure the effectiveness of ads. |
| test_cookie | 15 minutes | The test_cookie is set by doubleclick.net and is used to determine if the user's browser supports cookies. |
| Cookie | Duration | Description |
|---|---|---|
| __Secure-ENID | 1 year 1 month | No description |
| _hjSession_1089452 | 30 minutes | No description |
| _hjSessionUser_1089452 | 1 year | No description |
| _pinterest_ct_ua | 1 year | No description available. |
| _v__chartbeat3 | never | No description available. |
| AN | 1 month | No description available. |
| AnalyticsSyncHistory | 1 month | No description |
| AS | session | No description available. |
| AWSALBTG | 7 days | No description available. |
| AWSALBTGCORS | 7 days | No description available. |
| b | 10 years | No description |
| blaize_session | 4 months 18 days | No description available. |
| blaize_tracking_id | 999 years 4 months | No description available. |
| BNI_cookie | session | No description |
| botd-request-id | session | No description |
| BrowserId_sec | 1 year | No description available. |
| bsid | never | No description available. |
| bwid_withoutSameSiteForIncompatibleClients | 1 year | No description |
| COMPASS | 1 hour | No description |
| CookieConsentPolicy | 1 year | No description |
| count | 10 years | No description available. |
| d-l | past | No description |
| debug | never | No description available. |
| ebEventToTrack | 1 month | No description available. |
| eblang | 1 year | No description available. |
| et_current_iid | 10 years | No description |
| et_user_id | 10 years | No description |
| f77 | 1 month | No description |
| free-day-pass-enabled | session | No description |
| geoip_country | session | No description available. |
| GoogleAdServingTest | session | No description |
| incap_ses_455_2124377 | session | No description |
| incap_ses_456_2124377 | session | No description |
| isChecked | 4 hours | No description |
| li_gc | 2 years | No description |
| li_sugr | 3 months | No description available. |
| loglevel | never | No description available. |
| LSKey-c$CookieConsentPolicy | 1 year | No description |
| modern-context-data | 1 month | No description |
| NSC_hfofsbmIptut-8001 | 2 minutes | No description available. |
| PAPCookie_Imp_0f878d95 | 10 years | No description |
| PAPCookie_Imp_90d089ec | 10 years | No description |
| programmatic-promotions | session | No description available. |
| REPLIO_ROUTE | session | No description |
| SP | session | No description |
| SQ_SYSTEM_SESSION | session | No description available. |
| SS | session | No description |
| streetcorner1 | 1 day | No description |
| streetsign1 | 1 day | No description available. |
| ub | past | No description available. |
| user_info | session | No description available. |
| Vice-H2-Push-Sig | session | No description available. |
| vis | 25 years | No description available. |
| visid_incap_2124377 | 1 year | No description |
| weglot_wp_rocket_cache | session | No description |
| wisepops | 2 years | No description available. |
| wisepops_activity_session | session | No description |
| wisepops_session | session | No description available. |
| wisepops_visits | 2 years | No description available. |
| x | 15 minutes | No description available. |
| X-GeoIP-Country-Code | session | No description available. |
| X-GeoIP-Region-Code | session | No description available. |
| xtc | 1 year 1 month | No description |
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