Latest Breaking News On - மால்டா நிதி சேவைகள் அதிகாரம் - Page 13 : comparemela.com

Grey listing: after years of zero enforcement on money laundering Carmel Cacopardo Sunday, 27 June 2021, 09:59 Last update: about 1 day ago The grey listing announced earlier during the week as a result of a decision by the Financial Action Task Force (FATF) is definitely not fair on the Maltese people. The grey list is government’s making. However, the opposition certainly has a finger in the pie too as it is ultimately responsible for the weak institutions which it left in place in 2013. These weak institutions facilitated the current mess. ADVERTISEMENT We should all be saddened by the decision of the FATF (Financial Action Task Force) to have Malta on its grey list, even though this course of action was expected.  

Joseph muscatKonrad mizziJoseph cuschieriLas vegasKeith schembriEdward sciclunaDaphne caruana galiziaEvarist bartoloLeo brincatYorgen fenechFinancial action taskFinancial action task forceMalta financial services authorityLabour mps in parliamentGovernor of the central bankGaming authority