LATEST NEWS

17

Jun

  • By: Melissa Speigner

Malta Removed From FATF Grey List

Malta was voted off the Financial Action Task Force grey list on June 15th, one year after first being labelled an ...

07

Mar

  • By: Melissa Speigner

FATF MAKES INITIAL DETERMINATION THAT “MALTA HAS SUBSTANTIALLY COMPLETED ITS ACTION PLAN”

At the February 2022 Plenary the FATF made the initial determination that “Malta has substantially completed its ...

12

Nov

  • By: Melissa Speigner

Malta clarifies beneficial ownership reporting procedure

Malta’s Financial Intelligence Analysis Unit (FIAU) has clarified the procedure for establishing the identity ...

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