Tag: Financial Action Task Force
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...
