Failure to tackle “significant” deficiencies in Malta’s anti-money laundering regime could potentially threaten financial stability, the International Monetary Fund (IMF) has warned.
In its annual assessment of Malta’s economic wellbeing, the IMF charted how a failure to make a dent on shortcomings identified by Moneyval, the Council of Europe’s anti-money laundering body, could have a serious economic impact if the country ends up being grey listed. Source: Times of Malta
Updated 16.15pm
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