The grey list is getting greyer
Malta is a world leader in setting standards for
Ryan Murdock
April 29, 2022 06:02
Grey list woes – FATF assessors won’t only be looking at bank transfers and box ticking
Are you one of the many Maltese people finding
Blanche Gatt
April 7, 2022 07:47
Stakeholders put forward their election demands
As the 2022 general elections campaign is in full
Joanna Demarco
March 8, 2022 12:12
‘Grey-listing has made Malta impossible. We are leaving’ – founder of international fintech company
An international payments company, set up in Malta in
The Shift Team
November 1, 2021 11:02
Four months after Malta’s grey-listing: what’s happened so far?
Four months after Malta was placed on the Financial
Julian Delia
October 27, 2021 16:49
Malta ranked worst in the EU for money-laundering risk: Basel AML Index 2021
Malta is the riskiest jurisdiction in the European Union
Blanche Gatt
September 15, 2021 12:40
The great deceiver: why Sant’s toxic ideas are always deadly
Three days ago, failed former prime minister and supreme
Blanche Gatt
August 10, 2021 08:14
As the penny drops
Those of us watching in disbelief as Labour supporters
Blanche Gatt
June 29, 2021 07:42
Cassandra’s Curse
Project Cassandra is a project by a small group
Jacques René Zammit
June 28, 2021 08:37
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
Lack of transparency on company ownership, tax crimes led to Malta’s greylisting
FATF president Marcus Pleyer said today that lack of
Julian Delia
June 25, 2021 16:55
Malta chose this path in 2017
We knew the writing was on the wall when
Ryan Murdock
June 25, 2021 08:09
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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