FinanceMalta welcomes FATF’s decision to remove Malta from the grey list. It is a development that reflects the jurisdiction’s long-standing commitment to be a robust and trusted partner in the observance of AMLFT regulations.

The Foundation would like to thank all the players, from both the public and private sectors, for the efforts carried out in addressing the shortcomings as identified by the FATF.
As part of its remit, FinanceMalta has always promoted the jurisdiction as an international financial services centre of repute, and FATF’s latest position statement on Malta reinforces the fact that as an international financial centre, Malta is now more robust than ever.
Together with its members, FinanceMalta continues to progress at a rapid pace in its remit to promote Malta as a jurisdiction of choice in terms of international financial services and to attract investment to the island. This year alone will see the Foundation participate in over 30 events and initiatives in important overseas financial jurisdictions.