MONEYVAL DRAFT REPORT PRESENTED TO MALTA AND COUNCIL OF EUROPE STATES

On 28 March, Malta Today reported that the Maltese government has received the conclusions from the Council of Europe’s Moneyval group to the draft Enhanced Follow-Up Report.  The government of Malta had submitted its final report to Moneyval experts in October in a bid to avoid being grey-listed as a high-risk country for financial crime.   Prime Minister Robert Abela has said that there is still work to be done over the next couple of months until the final report is issued – adding that the government needs to work with the social partners to rehabilitate Malta’s international reputation.

https://www.maltatoday.com.mt/news/national/108629/moneyval_draft_report_presented_to_malta_and_council_of_europe_states#.YGB7RbCSmM8

https://www.independent.com.mt/articles/2021-03-28/local-news/Country-entering-crucial-stage-on-Moneyval-evaluation-PM-6736232140

https://timesofmalta.com/articles/view/moneyval-news-satisfactory-but-malta-needs-to-clean-up-its-image-grech.861076

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Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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