FATF and MONEYVAL visit Malta days after EC golden passports warning

Mark Battersby
clock • 1 min read

A team of executives from the Financial Action Task Force (FATF) and MONEYVAL was sent to Malta to investigate the latest stage of its grey-listed status.     In a brief statement (and picture below) on 11 April, FATF said: "Representatives of the Financial Action Task Force (FATF) and MONEYVAL held an on-site visit to Malta in order to ascertain Malta's progress in the field of anti-money laundering and combating the financing of terrorism (AML/CFT).  "The team met with representatives of Maltese authorities involved in AML/CFT efforts and was received by the Prime Minister of Malta ...

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