FinanceMalta welcomes FATF’s decision to remove Malta from the grey list
FinanceMalta welcomes FATF’s decision to remove Malta from the grey list. It is a development that reflects the jurisdiction’s long-standing commitment to be a robust and trusted partner in the observance of AMLFT regulations.
The Foundation would like to thank all the players, from both the public and private sectors, for the efforts carried out in addressing the...
FATF grey-listing assessors in Malta for final review
Financial Action Task Force assessors are in Malta to meet with government officials before deciding whether to take the island off its so-called grey list of untrustworthy jurisdictions.
A panel of experts from the FATF arrived in Malta to carry out an onsite assessment of the country this week, sources within the government said.
The FATF team will be meeting with...
Malta assessed as no longer “non-compliant” by MONEYVAL
Malta has passed the MONEYVAL test. The first enhanced follow-up report, dated April 2021, has found that Malta has made sufficient progress to be assessed as no longer non-compliant. The next step is the FATF opinion, expected at the end of June or early July.
MONEYVAL has, however, kept Malta in enhanced follow up, with the next report to the MONEYVAL Plenary expected...