Moneyval
Latest
200,000 persons fully vaccinated / Malta News Briefing – Friday 28 May 2021
Latest Update- News Portal Briefing Times of Malta reports that the move of a tank cleaning facility from Kalkara to Marsa must go ahead as soon as possible to facilitate…
Pope calls for clean finance in Moneyval meeting
Pope Francis insisted on the need for clean finance which serves humanity, especially the weakest memebrs of society. While addressing evaluators of…
Malta: Moneyval recommendations will not affect honest business, PM pledges
Prime Minister Robert Abela pledged that the operation of honest and legitimate businesses would not be affected through the implementation of measures…
Malta: Americans put the heat on ministers with Moneyval test
Cabinet ministers have confided about growing pressure from the American government over Malta’s fight against money laundering, in a bid to extract…
Succeeding the Moneyval test is a shared responsibility – Malta Chamber
The Malta Chamber called for a clear communication strategy to report on unambiguous progress achieved in updating Malta’s regulatory infrastructure relating to…
Malta needs to provide evidence that it is addressing its shortcomings – HSBC CEO – The Headlines – MaltaToday
Maltatoday ’s midweek edition quotes HSBC Malta’s CEO Andrew Beane, who yesterday insisted that it was crucial that Malta to start providing…
Gibraltar urged to invest more effort in fight against money laundering and financing of terrorism
In a report just published, the Council of Europe’s anti-money laundering body MONEYVAL calls on the authorities of the British Overseas Territory…
Cyprus warned money laundering risk in the real estate sector has “increased exponentially” under the Investment Program
Cyprus needs to step up its fight against the laundering of illicit cash generated outside the east Mediterranean island nation, a leading…
Malta is expected to get ‘poor’ rating for its anti-money laundering regime – Sunday Times
The Sunday Times reports that international experts are expected to deliver a poor assessment of Malta's anti-money laundering regime. The newspaper says…