All posts tagged FATF
Conference debates need to balance Malta’s growth agenda with Financial Crime Compliance standards
June 29, 2022 | No comments
Conference debates need to balance Malta’s growth agenda with Financial Crime Compliance standards, in the light of FATF decision on […]
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Malta Bankers’ Association welcomes FATF decision on Malta
June 18, 2022 | No comments
The Malta Bankers’ Association (MBA) welcomes the FATF decision to remove Malta from its increased monitoring (grey) list. This is […]
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Iceland head of delegation to the FATF to address FinanceMalta conferences
July 14, 2021 | No comments
Pictured above: Teitur Már Sveinsson, Prof. Sir Andrew Likierman and Graham Bishop. Teitur Már Sveinsson, Iceland´s head of delegation to […]
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An icy cold shower in the middle of a heatwave
June 29, 2021 | No comments
This column first appeared in Malta Today As we try to figure out the best way to keep cool during […]
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ARQ Group and Malta Bankers’ Association to host conference on the FATF plenary decision
June 25, 2021 | No comments
Against the backdrop of the recent FATF plenary decision to add Malta to the list of countries with strategic deficiencies, […]
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