Tag: Financial Action Task Force
South Africa makes progress in exiting FATF AML grey list
South Africa has reported progress in amending the Financial Action Task Force’s (FATF) concerns and exiting the global Anti-Money Laundering (AML) grey list.In an...
Philippines nears financial milestone exiting FATF AML grey list
The Philippines has made a decisive move toward strengthening its financial reputation by fulfilling the 18-point action plan outlined by the Financial Action Task...
Gibraltar added to the FATF grey list
Gibraltar has been added to the Financial Action Task Force’s (FATF) grey list, meaning the British overseas territory will face increased scrutiny in relation...
Malta set to be removed from FATF greylist
A turbulent period for Malta has come to a close as the Financial Action Task Force (FATF) reportedly moves to remove the region from...
Malta set for clarity on AML action plan
The government in Malta has revealed that the Financial Action Task Force will visit the country on Friday, as it seeks guidance on whether...
Malta takes steps to repair AML status
Maltese governance has outlined its action plan to better the region’s AML safeguards and financial compliance duties, which has significantly hindered the country’s status...
FATF places Malta on a greylist following tenth warning over AML
Having received its tenth warning for money laundering, Malta has been placed on a greylist by the Financial Action Task Force (FATF). It comes after...
