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Malta could take longer to get off the grey list timesofmalta.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesofmalta.com Daily Mail and Mail on Sunday newspapers.
Regulators have been asked to help the government draft a new national risk assessment to address the “systematic shortcomings” which saw Malta greylisted by a leading global watchdog. The heads of a number of administrative and law enforcement entities met in a private conference room at a St Julian’s hotel on Friday and agreed to prepare a document that will highlight weaknesses in Malta’s anti-money laundering regime. The meeting was held a week after the Financial Action Task Force announced it had put Malta on a list of jurisdictions not doing enough to stem the flow of dirty money. ....
Conference on the FATF plenary decision timesofmalta.com - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from timesofmalta.com Daily Mail and Mail on Sunday newspapers.
Judicial, Political Sagas Fused in Dramatic Israeli Morning Uri Cohen Netanyahu to appear in court while prime minister nominee is decided Representatives of all of Israel’s parliamentary parties will convene on Monday at the nation’s presidential residence in Jerusalem, where President Reuven Rivlin will hear their recommendations on whom he should task to form the next government and serve as prime minister. At the same time, only several hundred meters down the road, the nation’s current prime minister will rise from the bench at the capital’s district courthouse as the opening statements in his ongoing corruption trial begin. ....