Tag: Malta

Malta Removed from FATF’s Grey List after Secret Vote
16
Jun
2022

Malta Removed from FATF’s Grey List after Secret Vote

Reports in official Malta media claim the country has been removed from the Financial Action Task Force…

Spain’s CNMC Backed PRD Provisions for Gambling Restrictions
08
Mar
2022

Malta One Visit Away from Being Taken Out of FATF’s Grey List

Malta is due a visit by the Financial Action Task Force (FATF) this Friday to clarify whether…