FATF VOTES TO GREYLIST MALTA

On 23 June, the Times of Malta reported that it understood that FATF had voted to add Malta (and Romania) to its grey list – although no official statement is due until 25 June.  It is said that if the votes are confirmed, Malta and Romania will be the first 2 EU countries to be added to the list.  The list already includes 19 other countries ranging from Albania to Zimbabwe, strife-torn countries such as Syria, Yemen and Myanmar as well as tax havens such as Panama and the Cayman Islands. 

https://timesofmalta.com/articles/view/fatf-votes-to-greylist-malta.881531

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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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