Like Iceland, it took Malta one year to get off the list
A task force will visit the island to assess the country's progress toward getting off the FATF's greylist
The industry body urged relevant authorities and stakeholders to remain committed to progress
'US and Malta should continue to work together wherever technical assistance is needed to strengthen necessary reforms'
Like Iceland, it took Malta one year to get off the list
A task force will visit the island to assess the country's progress toward getting off the FATF's greylist
The industry body urged relevant authorities and stakeholders to remain committed to progress
'US and Malta should continue to work together wherever technical assistance is needed to strengthen necessary reforms'