Latest Breaking News On - நிதி உளவுத்துறை பகுப்பாய்வு அலகு - Page 4 : comparemela.com

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