Malta no longer 'non-compliant' rules EU anti-money laundering body

clock • 2 min read
Malta no longer 'non-compliant' rules EU anti-money laundering body

Malta has made "significant progress" in fighting money laundering and terrorism financing with a corresponding upgrade in its rating status across key areas, according to the Council of Europe's anti-money laundering body Moneyval in a report published today (27 May). The island no longer has "non-compliant" or "partially compliant" ratings, and specifically re-rated from "partially compliant" to "largely compliant" and "compliant" for nine FATF (Financial Action Task Force) recommendatio...

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