IMGL Magazine: Malta & the consequences of the FATF grey-listing

ARTICLE

04 Nov 2021

Following the news that the Financial Action Task Force (FATF) voted to place Malta on its so-called grey list, IMGL asked James Scicluna, Co-Managing Partner WH Partners for his perspective on the decision, the reaction and the future.

The article can be read in the October issue of the IMGL magazine and can be downloaded here.