GIBRALTAR WHITELISTED BY FATF
Following the FATF Plenary held between the 21st and 24th February, Gibraltar, Uganda, Barbados and the United Arab Emirates were officially removed from the grey list.
NCC PUBLISHES 2023 NATIONAL RISK ASSESSMENT
In recent years Malta has made significant strides in improving its AML/CFT framework, resulting in its removal from the Financial Action Task Force (FATF) grey list in June 2022.
Malta Taken Off From FATF Grey List
Malta was taken off from the greylist on Wednesday during the plenary meeting of the global watchdog Financial Action Task Force (FATF).
Mario Fiorini, IGA Group’s Director interview with iGamingCapital – Greylisting impact
After much speculation, 2021 turned out to be a rocky year for Malta’s efforts to bolster its international reputation in the wake of revelations of public and private corruption that have rocked the island in recent times.