Tag: Malta
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Schuman Diary
BREAKING: Malta set to be added to FATF ‘Grey List’ in major shock to EU financial system; PM says decision is ‘unjust’; we also reveal who pushed for the decision at today’s task force plenary.
REACTION: FATF decision to ‘grey list’ Malta sends shockwaves through the nation, PM brands decision ‘unjust’
Malta in last-ditch attempt to avoid FATF grey list ahead of final vote this week
Politicians, Judges, and Heads of Public Companies identified as PEPs by Maltese FIAU in latest publication
MALTA: ‘Significant progress’ reported in Malta’s AML defences as renewed hopes of escaping FATF grey list receive a boost
Malta grants AML powers to agencies involved with business registration, real estate and precious materials trade
Malta imposes over €4.6 Million in fines for failures in anti-money laundering regimes
Malta’s FIU hails ‘successful’ 2020 for AML; record-breaking reporting and staff increases shine in a year dominated by COVID and foreign oversight
AMLi NEWS UPDATE: Malta step closer to avoiding FATF grey list after favourable Moneyval report
