Malta last week presented the Financial Action Task Force (FATF) with an action plan to get off the regulator's grey list of jurisdictions, according to the Times of Malta in a report today (13 September). The government presented the plan to the global watchdog during a virtual meeting on Thursday, it said. "It's about concretely understanding what the risks are in the respective areas, a sort of risk analysis, having typologies that help in investigations, more coordination between in...
