NBG Bank Malta Limited (“the Bank”)
Warning
NBG Bank Malta Limited (“the Bank”) is subject to Warning. See the individual lists below.
View Citation
Address
Preluna Business Centre, 1st Floor, 120 Tower Road, Sliema SLM 1605 MALTA
View Notes
Mitigate risk with our comprehensive screening solutions for your AML and sanctions compliance.
NBG Bank Malta Limited (“the Bank”) Sanctioned By Below Authority
| List Name | List Authority | Effective Date ▼ | Status |
|---|---|---|---|
| Malta Financial Services Authority | Jun 23, 2021 | inactive |
APIs
Data License
Solutions
Pricing
All rights reserved | Terms of use Copyright ©2025 Trademo Technologies Inc.