Malta makes action plan FATF salvo to exit grey list

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Malta makes action plan FATF salvo to exit grey list

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...