Grey-listing Archives - Malta Daily

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

Jun 18 2022

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

Mar 18 2022

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

Mar 4 2022

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

Mar 4 2022

Malta’s grey-listing plummets attractiveness for foreign investors

Oct 19 2021

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

Oct 13 2021

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

Sep 6 2021

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

Aug 18 2021

Malta listed as high-risk for money laundering by UK

Jul 23 2021

Prime Minister’s trust rating grows despite FATF grey listing

Jul 11 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

Malta grey-listed by Financial Action Task Force

Jun 23 2021