Malta removed from the Fatf’s grey list

(200316) -- VALLETTA, March 16, 2020 (Xinhua) -- The patrol boat of the Armed Forces of Malta (AFM) carrying migrants enters the Grand Harbor in Valletta, Malta, on March 15, 2020. AFM has rescued a group of 112 migrants who were in distress when their rubber dinghy started taking in water, a spokeswoman of AFM told Xinhua on Sunday. (Photo by Jonathan Borg/Xinhua) (Photo by Xinhua/Sipa USA) (VALLETTA - 2020-03-15, Jonathan Borg / ipa-agency.net) p.s. la foto e' utilizzabile nel rispetto del contesto in cui e' stata scattata, e senza intento diffamatorio del decoro delle persone rappresentate

LA VALLETTA (MALTA) (ITALPRESS/MNA) – The Financial Action Task Force has voted to take Malta off its grey list, a year after it became the first-ever EU member state to be included in the list.
The decision was taken on Wednesday in a secret vote during a plenary meeting of the FATF in Berlin. However, the outcome of the secret vote will be made public at the end of the FATF plenary on Friday. Malta had been given an action plan to implement before it could be removed from the list. However the FATF will still expect the Maltese authorities to commit themselves to prevent financial crime beyond the end of today’s vote.
(ITALPRESS).
-foto agenziafotogramma.it-

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