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LATEST: Malta is removed from FATF ‘grey list’ one year after it became only EU country on watch list

By Alisha Houlihan for AMLi

Malta was this week taken off the Financial Action Task Force (FATF) “grey list” – one year after the global watchdog put it on the watchlist with a host of rogue nations.

The FATF vote was taken in secret and the formal decision will only be announced at the end of the plenary meeting on Friday afternoon. 

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