FATF Archives - Malta Daily

Malta officially removed from FATF grey-list

Jun 15 2022

FATF task force will assess Malta’s grey-listing progress next month

Mar 18 2022

The grey-list’s effects will remain well after Malta exits it says SMEs President

Mar 14 2022

FATF to visit Malta to verify ‘substantial’ completion of action plan to get off grey list

Mar 5 2022

Malta listed as high-risk for money laundering by UK

Jul 23 2021

Bernard Grech ups Malta’s FATF white-listing 18 month target to 3 if PN is elected

Jul 22 2021

Plans to get Malta off grey-list in just 18 months

Jul 20 2021

Jason Micallef pledged to confront Fr David Muscat over FATF mass

Jun 24 2021

Bernard Grech calls FATF grey listing a punishment for the entire nation

Jun 24 2021

Prime Minister Robert Abela addresses grey-listing during press conference

Jun 23 2021

“The government is in no way looking negatively at this situation” – Finance Minister Clyde Caruana

Jun 23 2021

Malta grey-listed by Financial Action Task Force

Jun 23 2021