Regulation

The recent FATF decision might have a substantial impact on Malta’s economy

Analysing FATF’s recent decision to add Malta to its 'grey list’ for alleged AML violations, Marius Galdikas, CEO at ConnectPay, shares his views on the impact this could have on the country’s economy, highlighting two possible undesirable outcomes
AML | ConnectPay | Financial Action Task Force | Malta | Malta Gaming Authority | Online gambling | Regulation

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