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Malta in last-ditch attempt to avoid FATF grey list ahead of final vote this week

By Dan Byrne for AMLi

MALTESE DIPLOMATS have been working down to the wire to avoid an appearance on the Financial Action Task Force’s ‘grey list’, it has been reported.

Ahead of a final decision sometime Wednesday, officials are hoping that the country can avoid what would be a notable reputational headache – one that could have “long-lasting repercussions,” for the Mediterranean nation, according to the Times of Malta.

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