July 4, 2022

After a process aimed to strengthen and to upgrade its anti-money laundering and terrorist financing measures, Malta is now fully included among the countries that comply with the transparency requirements set by the FATF. After a short period of transition in the grey list, the jurisdiction was able to meet quickly the requests for of a realignment to the parameters indicated by the FATF to fight money laundering activities.

An extremely strong signal that globally recognizes the positive reputation of the Maltese jurisdiction that in the last twenty years has made the financial sector one of the pillars of its economy and that today rewards the efforts of both the regulatory authorities and service providers operating in this industry.