GRECO STILL NOT SATISFIED WITH MALTA’S IMPLEMENTATION OF ANTI-CORRUPTION MEASURES

On 31 May, Newsbook Malta reported that, despite another Council of Europe organ – MONEYVAL – giving Malta a clean bill of health on AML/CFT measures, its anti-corruption body says that Malta has only implemented 4 of 9 recommendations issued in 2014 to prevent corruption by GRECO, while 5 remain partly implemented.

https://newsbook.com.mt/en/greco-still-not-satisfied-with-maltas-implementation-of-anti-corruption-measures/

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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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