FIAU tells financial services industry not to impose stringent grey list measures on locals
The Financial Intelligence Analysis Unit (FIAU) says financial services
Blanche Gatt
June 26, 2021 09:31
Yet another perambulating farce
Assassinated journalist Daphne Caruana Galizia’s description of Manuel Mallia
Blanche Gatt
June 25, 2021 23:24
Malta chose this path in 2017
We knew the writing was on the wall when
Ryan Murdock
June 25, 2021 08:09
The worst has happened
Eight years of government-sanctioned and protected rampant corruption, criminality,
Blanche Gatt
June 23, 2021 18:12
The lonely pariah
There are moments still, that one has to shake
Blanche Gatt
June 22, 2021 17:47
Malta’s foreign capital inflow could drop by €250m if greylisted – IMF report
A report by the International Monetary Fund (IMF) analysing
Julian Delia
June 21, 2021 16:19
50 shades of greylisting
As the FATF D-Day approaches, the political exchanges on
Jacques René Zammit
June 21, 2021 06:17
Bitter medicine
Clyde Caruana, Malta’s finance minister, has scuttled off to
Blanche Gatt
June 19, 2021 01:21
FIAU spends €63,000 (so far) on paid media content to promote positive image  
During the highly-anticipated assessment by Moneyval, the anti-money laundering
The Shift Team
June 10, 2021 18:49
Axis vs Allied: The truth wars
A banner goes up outside the offices of The
Jacques René Zammit
March 29, 2021 06:21
Why fix what you can hide?
In their latest attempt to make things look better
Ryan Murdock
August 14, 2020 09:40
XNT (Exante) and FIAU cuddling up, really
As Malta is battling the possibility of making it
Caroline Muscat
July 9, 2020 10:19
Action and monitoring on money laundering critical to avoid greylisting by Moneyval – experts
Financial expert Godfrey Leone Ganado believes that in order
Gabriel Schembri
July 6, 2020 12:33

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