FATF
Ghana no longer faces increased monitoring over money laundering, says FATF
Global money laundering and terrorist financing watchdog FATF said on Friday that Ghana was no longer under its increased monitoring process but…
Maltese Editors’ Perspectives
Times of Malta says that the whistleblower law needs to change but there seems to be no political will to do so.…
Malta: FATF greylisting – I fully concur with PM’s comments – Joseph Muscat
Former prime minister Joseph Muscat expressed his support for his successor’s approach in the wake of Malta’s greylisting by the FATF, a…
Malta: October ‘unrealistic’ target for Malta to get off grey list, Finance Minister says
It is “unrealistic” to expect Malta to be taken off the grey list in October when the Financial Action Task Force meets…
MALTA’s GREYLISTING – Statement from the Chamber of Advocates
The Chamber of Advocates is troubled at the news that Malta has been greylisted by FATF and would like to express its…
Malta News Briefing – Thursday 24 June 2021
Updated 1241 Covid-19 Update: Three new Covid-19 cases were reported. There were two new recoveries as 2,271 swab tests were conducted. The…
UPDATE – FATF votes to grey list Malta
Members of a global anti-money laundering watchdog have voted to add Malta to its grey list, according to a report on Times…
Malta News Briefing – Wednesday 23 June 2021
Updated 1650 Malta has been grey-listed by that FATF with the US pushing for such a vote. The vote has been taken…
Malta News Briefing – Monday 21 June 2021
Updated 1232 Covid-19 Update: Just one case of coronavirus was reported on Monday, with five persons recovering. This leaves just 23 active…
Malta registers 420th Covid death / News Briefing – Thursday 17 June 2021
Updated 1238 Covid-19 Update : An 82-year-old man became COVID-19 420th victim, despite having been vaccinated and had recovered from the virus…
Malta: Malta faces prospect of FATF gray list – report
Malta is increasingly likely to become the first EU country to end up on an intergovernmental group’s list of nations that pose…
Iran placed on ‘global dirty money watchdog’ FATF black list
The Financial Action TaskForce (FATF) which is considered to be the global dirty money watchdog placed Iran on its blacklist on Friday…