Financial services practitioners join growing chorus of Maltese calling for fair FATF assessment

June 22, 2021
by Robert Fenech

‘The IFSP expects the demonstrable improvements made to form the basis for any decisions taken by the FATF’

The long and short of it: Moneyval’s report on Malta

June 4, 2021
by BN Writer

Moneyval has put Malta on enhanced follow-up which means Malta will report to it on further progress in two years’ ...

‘Malta is a country that deserves respect, filled with real people that take pride in what they do’

May 30, 2021
by Solomon Cefai

In celebrating a successful Moneyval review, Grant Thornton's Wayne Pisani decries 'public denigration of Malta'

WATCH: ‘Moneyval reform will continue to be strengthened in the coming weeks, months & years’

May 27, 2021
by Helena Grech

Finance Minister Clyde Caruana breaks his silence on Malta’s positive Moneyval assessment

Finance, gaming, real estate stakeholders welcome positive Moneyval report

May 27, 2021
by Robert Fenech

Insiders believe that compliance will help attract investment from 'the right people'

PN welcomes Moneyval result, blames Government for increased compliance burdens faced by businesses

May 27, 2021
by Robert Fenech

Grey listing may have been averted, but the reputational damage suffered by Malta continues to be felt, warns PN

Malta passes Moneyval, encouraged to ‘continue efforts to address remaining deficiencies’

May 27, 2021
by Robert Fenech

The long-awaited report has come with good news

Business community welcomes positive Moneyval vote

April 30, 2021
by Helena Grech

The Council of Europe’s anti-money laundering expert committee voted on Thursday

Malta passes Moneyval test following sweeping reforms

April 29, 2021
by Helena Grech

The Council of Europe’s expert committee voted on Thursday

‘AML legislation can never be static’ – PN Shadow Finance Minister on recent reform

April 12, 2021
by Solomon Cefai

In the fight against the 'scourge of the 21st century' legislation needs to be 'one step ahead'

‘It takes a lifetime to build a reputation as a jurisdiction of good repute, but seconds to destroy it’

March 30, 2021
by Robert Fenech

Adriana Camilleri Vassallo, co-founder of FJVA, weighs in on reports of a positive Moneyval outcome

‘Failing Moneyval gave us nightmares’: business community rejoices at signs of positive outcome

March 29, 2021
by Helena Grech

Reports have indicated Malta is heading towards an ‘all-clear’ from the Moneyval assessment

More work needs to be done on Moneyval reforms, says PM

March 29, 2021
by Solomon Cefai

Malta is reportedly expected to receive positive feedback from Moneyval on its anti-money laundering regime

FIAU plans to increase headcount, reaching 150 by 2022

March 15, 2021
by Solomon Cefai

Organisation hails recent progress, will continue to expand

Malta introduces €10,000 cash limit on sale of valuable items

March 12, 2021
by Solomon Cefai

Cash transactions exceeding €10,000 will be subjected to fines of 40%

Financial services practitioners join growing chorus of Maltese calling for fair FATF assessment

June 22, 2021
by Robert Fenech

‘The IFSP expects the demonstrable improvements made to form the basis for any decisions taken by the FATF’

The long and short of it: Moneyval’s report on Malta

June 4, 2021
by BN Writer

Moneyval has put Malta on enhanced follow-up which means Malta will report to it on further progress in two years’ ...

‘Malta is a country that deserves respect, filled with real people that take pride in what they do’

May 30, 2021
by Solomon Cefai

In celebrating a successful Moneyval review, Grant Thornton's Wayne Pisani decries 'public denigration of Malta'

WATCH: ‘Moneyval reform will continue to be strengthened in the coming weeks, months & years’

May 27, 2021
by Helena Grech

Finance Minister Clyde Caruana breaks his silence on Malta’s positive Moneyval assessment

Finance, gaming, real estate stakeholders welcome positive Moneyval report

May 27, 2021
by Robert Fenech

Insiders believe that compliance will help attract investment from 'the right people'

PN welcomes Moneyval result, blames Government for increased compliance burdens faced by businesses

May 27, 2021
by Robert Fenech

Grey listing may have been averted, but the reputational damage suffered by Malta continues to be felt, warns PN

Malta passes Moneyval, encouraged to ‘continue efforts to address remaining deficiencies’

May 27, 2021
by Robert Fenech

The long-awaited report has come with good news

Business community welcomes positive Moneyval vote

April 30, 2021
by Helena Grech

The Council of Europe’s anti-money laundering expert committee voted on Thursday

Malta passes Moneyval test following sweeping reforms

April 29, 2021
by Helena Grech

The Council of Europe’s expert committee voted on Thursday

‘AML legislation can never be static’ – PN Shadow Finance Minister on recent reform

April 12, 2021
by Solomon Cefai

In the fight against the 'scourge of the 21st century' legislation needs to be 'one step ahead'

‘It takes a lifetime to build a reputation as a jurisdiction of good repute, but seconds to destroy it’

March 30, 2021
by Robert Fenech

Adriana Camilleri Vassallo, co-founder of FJVA, weighs in on reports of a positive Moneyval outcome

‘Failing Moneyval gave us nightmares’: business community rejoices at signs of positive outcome

March 29, 2021
by Helena Grech

Reports have indicated Malta is heading towards an ‘all-clear’ from the Moneyval assessment

More work needs to be done on Moneyval reforms, says PM

March 29, 2021
by Solomon Cefai

Malta is reportedly expected to receive positive feedback from Moneyval on its anti-money laundering regime

FIAU plans to increase headcount, reaching 150 by 2022

March 15, 2021
by Solomon Cefai

Organisation hails recent progress, will continue to expand

Malta introduces €10,000 cash limit on sale of valuable items

March 12, 2021
by Solomon Cefai

Cash transactions exceeding €10,000 will be subjected to fines of 40%