Grey matter: can Malta bounce back from its FATF greylisting?

EGR explores the repercussions for the EU member state, its economy and the all-important igaming sector

The news towards the end of June that Malta had been greylisted by the Financial Action Task Force (FATF), the inter-governmental anti-money laundering (AML) body, certainly came as a blow to the country and its government. In a nutshell, the Paris-based dirty money watchdog was saying there are weaknesses in Malta’s AML and funding of…

Anti-money laundering | Blockchain | Cryptocurency | Economy | Finance | Financial Action Task Force | Greylisting | Malta Gaming Authority | Mikael Pawlo | Regulus Partners