The Financial Action Task Force (FATF) announced last June 2021 that it had added Malta to its Increased Monitoring List for failing to implement adequate AML & CTF controls. Since then, Maltese authorities with the close cooperation of other national organizations such as the Malta Chamber of Commerce, have endeavored to address and rectify the deficiencies reported by the FATF by drawing up the national action plan based on the FATF’s recommendations and work closely with all stakeholders in order to swiftly and successfully exit the undesirable grey list.
In light of the above and recent positive feedback from the Financial Action Task Force on Malta’s progress, we are excited to announce our next webinar together with Dr. Marthese Portelli (CEO of the Malta Chamber of Commerce) and Dr. Wayne Pisani (Partner – Head of Regulatory and Compliance at Grant Thornton Malta) to discuss and examine Malta’s greylisting from an outsider’s point of view.
The main points of discussion during this webinar shall be:
An outsider perspective on Malta’s greylisting
Impact on Malta’s attractiveness
Implementation of Malta’s Action Plan
Aftermath following greylisting
Managing Director, Financial Crime Prevention and Compliance Solutions
Sales Consultant, BusinessForensics
Head of Compliance at CDDS
If you'd like more information about the event please contact us.Get in touch