On 21 June, the Malta Independent commented on the annual report of the Financial Intelligence Analysis Unit (FIAU). The report highlights the work done to implement the Moneyval recommendations as well as address the 3 main issues highlighted in the FATF grey listing report.
Any modest contributions for my time and ongoing expenses are welcomed! I have a page where you can do so, and where one-off contributions start as low as $3, at
NOTE THAT THE ABOVE LINK IS NOW CORRECTED AND WORKS!