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LATEST NEWS
17
Jun
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
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
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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