The article can be read in the October issue of the IMGL magazine and can be downloaded here.
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.
IMGL MAGAZINE OCTOBER 2021 MALTA AND THE CONSEQUENCES OF THE FATF GREY LISTING
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