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

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.

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Gaming & Gambling

Geography

Malta

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

IMGL MAGAZINE OCTOBER 2021 MALTA AND THE CONSEQUENCES OF THE FATF GREY LISTING

About the author

James Scicluna

James is a Malta Advocate and a Solicitor of the Senior Courts of England and Wales. He has practiced law in the UK and Malta, both in private practice and as in house counsel.

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