Anti-Financial Crime & Financial Crime Compliance
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MALTA: ‘Significant progress’ reported in Malta’s AML defences as renewed hopes of escaping FATF grey list receive a boost

By Dan Byrne for AMLi

Malta’s finance authorities will be able to breathe easier with the publication of the latest AML assessment from the Council of Europe.

An enhanced follow-up report from the Council’s AML watchdog MONEVAL has said that the country has made “significant progress,” in implementing recommended reforms.

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