SBS Radio correspondent in Malta Leonard Callus reports that Malta could be facing a Financial Action Task Force (FATF) grey-list, despite obtaining healthier technical compliance ratings than other European countries.
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Malta could be facing a FATF grey-list
SBS Radio correspondent in Malta Leonard Callus reports that Malta could be facing a Financial Action Task Force (FATF) grey-list, despite obtaining healthier technical compliance ratings than other European countries.
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By Joe Axiaq
Source: SBS
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