New FATF standard places responsibility to mitigate money laundering risks on State
A new standard introduced by the Financial Action Task Force (FATF) places... View more
FATF grey list
Malta’s options are running out
The impunity enjoyed by the disgraced former prime minister and his untouchables... View more
The sound of doors slamming shut
What must it be like to be Clyde Caruana, at this moment... View more
Still sinking with no end in sight
Finance Ministry permanent secretary Alfred Camilleri claimed Malta would be off the... View more
A country built on dirty money
For almost 20 years, Malta has built much of its international and... View more
24 financial services companies surrender licences since greylisting
Twenty-four financial services companies have voluntarily handed back their licences to operate... View more
Cash-for-passports watchdog eight months late on annual report
The government-appointed cash-for-passports watchdog has missed the publication deadline for its obligatory... View more
UK redlisting: ‘dangerous’ for the economy, ‘weak’ PM must take action
Malta has been slammed with the UK’s red-listing and the FATF’s grey-listing... View more
New FATF standard places responsibility to mitigate money laundering risks on State
A new standard introduced by the Financial Action Task Force (FATF) places... View more
Malta’s options are running out
The impunity enjoyed by the disgraced former prime minister and his untouchables... View more
The sound of doors slamming shut
What must it be like to be Clyde Caruana, at this moment... View more
Still sinking with no end in sight
Finance Ministry permanent secretary Alfred Camilleri claimed Malta would be off the... View more
A country built on dirty money
For almost 20 years, Malta has built much of its international and... View more
24 financial services companies surrender licences since greylisting
Twenty-four financial services companies have voluntarily handed back their licences to operate... View more
Cash-for-passports watchdog eight months late on annual report
The government-appointed cash-for-passports watchdog has missed the publication deadline for its obligatory... View more
UK redlisting: ‘dangerous’ for the economy, ‘weak’ PM must take action
Malta has been slammed with the UK’s red-listing and the FATF’s grey-listing... View more