Article published in the Sunday Times of Malta of the 11th July (and online on the 13th July) reporting the proceedings of the successful online event titled “Fostering an enduring compliance culture in Malta. The FATF plenary decision – understanding the implications and charting the next steps”, organised by ARQ and the MBA on the 7th and 8th July.
Malta could take longer to get off the FATF grey list
News Release: New Central Bank of Malta Directive will affect cheque payments as from 2022
07 July 2021
Update 52 – MBA Communication regarding opening times and operative branches.
22 July 2021