Malta PM confident country will avoid FATF grey-list following spate of recent reforms - AML Intelligence
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Malta PM confident country will avoid FATF grey-list following spate of recent reforms

By Vish Gain for AMLi

MALTA IS ON its way to passing a crucial evaluation of its anti-money laundering measures according to the country’s prime minister.

Robert Abela, prime minister and leader of Malta’s Labour party, said his administration has made an effort to rectify shortcomings that had been identified in the State’s control of financial crimes in the EU member-state.

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