Malta could take longer to get off the FATF grey list

Article published in the Sunday Times of Malta of the 11^th July (and online on the 13^th 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 7^th and 8^th July.