MALTA ‘ON THE RIGHT TRACK’ TO GET OFF FATF GREY LIST

On 5 December, Malta Independent published an interview with the deputy director of the FIAU, who said getting off the grey list is a matter of time, but good progress has been achieved so far.

https://www.independent.com.mt/articles/2021-12-05/local-news/Indepth-Malta-on-the-right-track-to-get-off-FATF-grey-list-FIAU-deputy-director-6736238844

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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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