FATF
Fearne urges booster shot take-up as Europe Covid-19 cases pick up / Malta News Briefing – Friday 22 October 2021
TVM says The Scope German credit agency has again confirmed Malta’s rating at A+ level with stable prospects. Newsbook says an IT…
FATF ‘grey lists’ Turkey
An international watchdog downgraded Turkey to a so-called grey list for failing to head off money laundering and terrorist financing, a decision…
FATF Executive Secretary resigns
David Lewis, the executive secretary of the Financial Action Task Force (FATF) was reported to have resigned his position. According to various…
Malta: Government presents action plan to get off FATF grey-list
The Times of Malta reveals that Malta has presented the Financial Action Task Force (FATF) with an action plan to get off…
FATF urges Japan to boost fight against money-laundering
A global financial crimes watchdog urged Japan on Monday to improve cooperation between different government agencies as part of efforts to combat…
Malta: Food prices push inflation upwards / News Briefing – Thursday 22 July 2021
Updated 1300 Covid-19 Update: 166 new cases found today as 25 people recovered. 4,302 swab tests were taken as active cases reached…
88% of business believe grey-listing will leave negative impact on economy
The results of a survey carried out by the Malta Employers’ Association into the perceptions of businesses about the grey listing reveal…
Doctors disappointed at lack of foresight, warn of disaster after Covid spike / Malta News Briefing – Friday 9 July 2021
Updated 0930 Tax evasion a police priority: Investigating tax evasion is being given top priority by the police, according to Deputy Police…
17 Black linked to Azeri laundromat – reports / Malta News Briefing – Wednesday 7th July 2021
Updated 0900 - Newspaper Review The Times says that the EU Commission is set to reject a proposal by the government to…
Dubai Companies face owner disclosure as UAE acts to avoid FATF’s dirty money list
DUBAI, June 30 (Reuters) - More than 500,000 firms in the United Arab Emirates (UAE) must disclose their ultimate owners from Wednesday…
Covid-19 active case tally up to 45 / Malta News Briefing – Wednesday 30 June 2021
Updated 1235 Covid-19 Update: Five new cases were reported on Wednesday. With no persons recovering for the third consecutive day, active cases…
Malta News Briefing -Monday 28 June 2021
Update 1445 Repubblika is proposing that political forces ‘give birth’ to a Government of National Solidarity with a pre-established mandate which will…