It’s official: 12 months later, Malta is off the FATF grey list
Like Iceland, it took Malta one year to get off the list
PM Robert Abela confirms FATF task force to visit Malta in April
A task force will visit the island to assess the country's progress toward getting off the FATF's greylist
Malta Chamber welcomes FATF developments as site-visit expected by June
The industry body urged relevant authorities and stakeholders to remain committed to progress
Grey listing: Government says US commends its implementation of FATF action plan
'US and Malta should continue to work together wherever technical assistance is needed to strengthen necessary reforms'
It’s official: 12 months later, Malta is off the FATF grey list
Like Iceland, it took Malta one year to get off the list
PM Robert Abela confirms FATF task force to visit Malta in April
A task force will visit the island to assess the country's progress toward getting off the FATF's greylist
Malta Chamber welcomes FATF developments as site-visit expected by June
The industry body urged relevant authorities and stakeholders to remain committed to progress
Grey listing: Government says US commends its implementation of FATF action plan
'US and Malta should continue to work together wherever technical assistance is needed to strengthen necessary reforms'