Prime Minister Robert Abela pledged that the operation of honest and legitimate businesses would not be affected through the implementation of measures suggested by the Council of Europe’s anti-money laundering body Moneyval, ahead of a review in which Malta is believed to risk greylisting.
Abela made his pledge in a meeting with the Malta Chamber of SMEs, as part of the consultation process for the 2021 Budget, in which he insisted that the government’s approach towards the recommendations was a clinical one.
Updated 1734
Source Newsbook
