It’s official: Malta’s off the FATF grey list, ‘must continue this momentum’
The Financial Action Task Force (FATF) officially confirmed during
New FATF standard places responsibility to mitigate money laundering risks on State
A new standard introduced by the Financial Action Task
US State Department’s ‘rare rebuke’ indicates US ‘has lost patience’ with Malta
The travel ban imposed by the US Department of
Newsrooms, press freedom organisations rally against court records law
Six Maltese newsrooms, along with the Daphne Caruana Galizia
Legal experts slam ‘reprehensible’ new law on court judgements
Two legal experts condemned as “wholly reprehensible” a new
Malta Business Registry premises set to cost taxpayers €8.5 million in rent
The Malta Business Registry’s (MBR) rented offices in Żejtun,
Four months after Malta’s grey-listing: what’s happened so far?
Four months after Malta was placed on the Financial
Trillion-dollar hedge fund administrator Citco among 21 finance firms to surrender licences since early September
Citco, an international hedge fund administrator  which oversees around
24 financial services companies surrender licences since greylisting
Twenty-four financial services companies have voluntarily handed back their
Labour weakened our clout
Have you heard of the man who looked forward
iGaming industry’s future hinges on government ensuring greylisting ‘doesn’t drag on for years’
The iGaming European Network, a group of iGaming companies
50 shades of greylisting
As the FATF D-Day approaches, the political exchanges on
‘Let’s not reduce our sovereignty for money’ – Tonio Borg
Former Foreign Minister Tonio Borg believes the government should
Malta plummets 60 places in one year in anti-money laundering index
Malta has plummeted 60 places in the span of
XNT (Exante) and FIAU cuddling up, really
As Malta is battling the possibility of making it
Economic uncertainty ‘a breeding ground for fraud and financial crime’
The COVID-19 pandemic has caused unprecedented challenges in the

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