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Duarte City Council selects Vinh Truong as new mayor

Duarte City Council selects Vinh Truong as new mayor
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Cannabis reform is my number one priority – Owen Bonnici

Cannabis reform is my number one priority – Owen Bonnici
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Collective effort needed for Malta to get off grey list as soon as possible – IFSP

Collective effort needed for Malta to get off grey list ‘as soon as possible’– IFSP Jake Aquilina Sunday, 27 June 2021, 09:00 Last update: about 4 days ago Although the news that Malta has been grey listed by the Financial Advisory Task Force (FATF) is not positive, all stakeholders should come together, share information between them and execute a plan of action so that the country would make it back on to the white list “as soon as possible”, representatives from The Institute of Financial Services Practitioners (IFSP) told The Malta Independent on Sunday. ADVERTISEMENT On Wednesday, Malta was grey listed by the FATF. In a press conference on Friday, the FATF explained that even though good progress has been made since a report in 2019 found serious deficiencies in Malta’s jurisdiction, there still remains work which has to be done. This would include areas concerning criminal tax related issues and money laundering issues, and more support from the Financial I

Wayne pisaniStephen attardFinancial advisory task forceInstitute of financial services practitionersFinancial services practitionersMalta independentFinancial intelligence analysis unitவேன் பிசானிஸ்டீபன் அட்டார்ட்நிறுவனம் ஆஃப் நிதி சேவைகள் ப்ர்யாக்டிஶநர்ஸ்நிதி சேவைகள் ப்ர்யாக்டிஶநர்ஸ்மால்டா சுயாதீனமானநிதி உளவுத்துறை பகுப்பாய்வு அலகு

Government wants to get off the FATF greylist as rapidly as possible – PM

Government wants to get off the FATF greylist as ‘rapidly’ as possible – PM Jake Aquilina Sunday, 27 June 2021, 12:01 Last update: about 10 hours ago The Government will continue with its work, as it did prior to the Moneyval result, so that it can get off the Financial Advisory Task Force (FATF)’s greylist as soon as possible, Prime Minister Robert Abela said in an interview on party media on Sunday. The unwelcome news of Malta’s greylisting by the FATF on Wednesday stirred a lot of doubts as to what Malta should expect in the coming weeks and months, especially economically. The Institute for Financial Services Practitioners told

United kingdomRobert abelaEuropean councilFinancial advisory task forceInstitute for financial services practitionersUnited nationsPrime minister robert abelaFinancial services practitionersMalta independentPrime ministerUnited nations general secretaryPrime minsterஒன்றுபட்டது கிஂக்டம்ராபர்ட் அபேலாஐரோப்பிய சபைஒன்றுபட்டது நாடுகள்

Economic recovery plan took FATF verdict into consideration – Dalli

Economic recovery plan took FATF verdict into consideration – Dalli Jake Aquilina Sunday, 27 June 2021, 08:30 Last update: about 11 hours ago The Government is not planning to change any tactics in terms for economic recovery when it comes to enterprises, as it took the Financial Advisory Task Force (FATF) assessment, among other issues, into account when drafting the recovery plan, Minister for Energy and Enterprise, Miriam Dalli, told The Malta Independent. ADVERTISEMENT However, Dalli said that the Government is not going to change anything from the tactic of economic recovery as they had taken this situation into consideration. “We are absolutely not going to change the tactic … because with the previsions that we have made, we always took into considerations the situations that our country would be going through,” she said.

Robert abelaFinancial advisory task forceMiriam dalliMinister robert abelaராபர்ட் அபேலாமிரியம் டல்லிஅமைச்சர் ராபர்ட் அபேலா