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PwC Malta has been appointed competent person at law to oversee the affairs of Pilatus Bank following the resignation of Robert Ancilleri, the Malta Financial Services Authority said on Friday. Ancilleri, an auditor, is the second appointed competent person to resign the position. He had been appointed to the post in January following the resignation of Lawrence Connell, who had held the post since March 2018. Pilatus has been at the centre of political controversy ever since a series of leaked financial intelligence reports flagged evidence of money laundering and serious compliance shortcomings back in 2016. In March 2018, the MFSA issued a number of sanctions against the bank, effectively seizing its operations, after its chairman Ali Sadr Hasheminajad was arrested in the US. The authority forced the chairman out of the bank and the European Central Bank in November that year revoked the bank s licence. 

United statesLawrence connellRobert ancilleriEuropean central bankPilatus bankMalta financial services authorityPwc maltaAli sadr hasheminajadஒன்றுபட்டது மாநிலங்களில்லாரன்ஸ் இணைத்தல்ஐரோப்பிய மைய வங்கிமால்டா நிதி சேவைகள் அதிகாரம்பவ்க் மால்டா