Grey-listing Archives - Malta Daily

Malta’s grey ‘delisting’ shows reforms worked says Prime Minister

Business - Jun 18

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

Local - Mar 18

Youths more worried about cost of living in Malta than grey-listing

Business - Mar 4

‘We need to improve Malta’s reputation’ say Nationalist Party

Election 2022 - Mar 4

Malta’s grey-listing plummets attractiveness for foreign investors

Business - Oct 19

David Agius’ daughter could not open bank account due to politician father

Business - Oct 13

24 companies give up licenses following Malta’s grey-listing

Business - Sep 6

57% of Maltese youth blame the government for country’s grey-listing

Local - Aug 18

Malta listed as high-risk for money laundering by UK

Business - Jul 23

Prime Minister’s trust rating grows despite FATF grey listing

Local - Jul 11

Jason Micallef pledged to confront Fr David Muscat over FATF mass

Local - Jun 24

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

Business - Jun 24

Malta grey-listed by Financial Action Task Force

Business - Jun 23

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