FATF
FATF keeps Pakistan on ‘grey list’
FRANKFURT (Reuters) - A global dirty money watchdog said it was keeping Pakistan on its "grey list" of countries under increased monitoring…
Malta Institute of Accountants welcomes Malta’s grey-list exit, appeals for vigilance
The Malta Institute of Accountants expresses its satisfaction that the Financial Action Task Force (FATF) has taken Malta off its grey-list. A…
Malta officially removed from the FATF Grey List
Malta has officially been removed from the Financial Action Task Force's (FATF) grey list, and the FATF has encouraged Malta to 'strongly…
Revolut places ‘temporary pause’ on new customers from Malta / Malta News Briefing – Thursday 16 June 2022
1745- Latest News update Times of Malta says an unemployed couple have been accused of spending the funds donated to them for…
FATF puts UAE on global ‘gray’ list
A global body focused on fighting money laundering has placed the United Arab Emirates on its so-called “gray list” over concerns that…
Joseph Muscat defends Accutor payments, says police search was invasion of privacy / Malta News Briefing – Saturday 12 February 2022
Updated 1255 Joseph Muscat defends Accutor job, says police search was invasion of privacy Joseph Muscat was back on the media this…
Workers to get €100 cheques, pensioners €200 as part of €70m cash injection / Malta News Briefing – Thursday 3 February 2022
Times of Malta says a 71-year-old worker died on Thursday when he was hit by a truck he was helping manoeuvre. MaltaToday…
Timely exit from FATF grey-list is crucial – President of The Malta Institute of Accountants
On 7th December 2021, the Malta Institute of Accountants (MIA) organised a physical conference to address the role of professions in Malta’s…
Car importers urging buyers to wait until next year due to microchip shortage / Malta News Briefing – Tuesday 16 November 2021
Updated 1745- Latest update Times of Malta says that Labour MP Rosianne Cutajar is to be reprimanded by parliament following an ethics…
Turkey working to get out of FATF ‘grey list’, minister says
ANKARA, Nov 12 (Reuters) - Finance Minister Lutfi Elvan said on Friday Turkey was working with the Financial Action Task Force (FATF)…
Exiting the Grey-List – Malta Institute of Accountants
by the Malta Institute of Accountants It has only been a couple of months since Malta reeled from the news that it…
Mass use of stablecoins could boost illicit finance, money-laundering watchdog FATF says
LONDON, Oct 28 (Reuters) - Stablecoin digital currencies have the potential for mass adoption and could be used to launder money or…