Moneyval

Malta PM insists FATF grey list decision is 'unjust'

Regulation

Malta PM insists FATF grey list decision is 'unjust'

clock 24 June 2021 • 1 min read
Malta no longer 'non-compliant' rules EU anti-money laundering body

Regulation

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

clock 27 May 2021 • 2 min read
Malta sees 157% increase in suspicious transaction reports

Regulation

Malta sees 157% increase in suspicious transaction reports

clock 23 March 2020 •
EU urges Gibraltar to do more to combat money laundering

Regulation

EU urges Gibraltar to do more to combat money laundering

clock 17 February 2020 •
EU warns Cyprus 'golden passports' scheme are a laundering risk

Expats

EU warns Cyprus 'golden passports' scheme are a laundering risk

clock 13 February 2020 •
US Treasury urges Malta to do more against financial crime

Regulation

US Treasury urges Malta to do more against financial crime

clock 05 August 2019 •
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