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AMLi NEWS UPDATE: FATF ‘grey-listing’ of Malta prompts FIAU to contact AML subject persons on best practice

By Dan Byrne for AMLi

Malta’s AML watchdog has moved swiftly to advise persons subject to financial crimes regulations on how those regulations should be best followed.

It comes as a direct response to the country’s greylisting by the Financial Action Task Force – a huge reputational blow to the country and sign that its progress on AML might not be as strong as previously touted.

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