Money Laundering Bulletin
Malta, one of four put on FATF ‘grey list’
By Keith Nuthall
Malta, a European Union (EU) member state, has been added to the Financial Action Task Force’s (FATF) increased monitoring,
‘grey’ list, along with Haiti, the Philippines, and South Sudan: all four countries have promised to work with the global
anti-money laundering standards body to improve their AML regimes.