GUEST POST: 50 shades of grey

2023-02-18T09:30:09+01:00Sat, 18th Feb '23, 09:30|

FIAU awakens. After the debacle caused by lack of oversight which caused Malta to be placed on the FATF grey list a lot of backpedalling has had to take place. It is apparent that in the last six months, after having managed to persuade the members of the FATF that our laws have begun to [...]