grey-list Archives - Malta Daily

Malta officially removed from FATF grey-list

International - Jun 15

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

Business - Mar 14

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

Local - Mar 5

Deckchair protest by TeamStart to get Malta off grey-list

Local - Aug 5

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

Business - Jul 22

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

Business - Jul 20

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