Malta Could Do Better, Says FATF | VIXIO PaymentsCompliance

The Financial Action Task Force (FATF), the world's anti-money laundering standard setter, laid out its issues with greylisted Malta's anti-money laundering regime in its April "enhanced" follow-up report, which analyses the island-nation's progress towards the moment when it resolves the deficiencies that were identified in the latest mutual evaluation report.

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