Banking, EU/Europe, Financial Services
PremiumTag: Malta
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AMLi NEWS UPDATE: Malta step closer to avoiding FATF grey list after favourable Moneyval report
Malta’s takeaway passports: Millionaires spend an average of 16 days in the country before receiving citizenship
Analysis & Opinion, Compliance News, EU/Europe
PremiumMaltese legal professionals lagging behind in AML reporting compliance, despite a broad overall improvement on 2019 – new figures show
Maltese gaming body calls for ‘decisive’ action in the fight against money laundering and corruption
Compliance News, EU/Europe, Financial Services
Charges brought against ‘most powerful unelected official’ in Malta; powerful business people and politicians brought to court over laundering and corruption allegations
Malta set to ban cash transactions over €10K days after similar bloc-wide plan by the EU
Malta PM confident country will avoid FATF grey-list following spate of recent reforms
Compliance News, EU/Europe, Financial Services