Anti-Financial Crime & Financial Crime Compliance
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AML, EU, EU/Europe

Malta’s FATF Grey Listing to be discussed at this week’s Plenary

By Alisha Houlihan for AMLi

Malta’s greylisting is expected to be discussed by the Financial Action Task Force (FATF) at its plenary meeting in the coming days.

However, the EU’s smallest nation-state still remains in the dark whether it will be removed from the global financial watchdog’s list of countries under increased monitoring.

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