Readers who were waiting for the Committee of Experts on the Evaluation of Anti-Money Laundering measures and the Financing of Terrorism, more commonly known as MONEYVAL, to finally publish its Fifth Round evaluation Report on Malta, it is now available. As expected, due to leaked portions of the Report previously appearing in the financial press, it is extremely critical of Malta's AML/CFT programs.Y and those deficiencies have been reported on this Blog. You may access the 233-page Report here.
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