All Malta articles

  • Gibraltar flag

    FATF adds Gibraltar to AML/CFT watchlist; Malta removed


    The Financial Action Task Force added Gibraltar to its list of jurisdictions working with the organization to improve the countering of money laundering, terrorist financing, and proliferation financing within their borders.

  • Spinning globe

    FATF adds four jurisdictions to AML/CFT watchlist


    The Financial Action Task Force added Haiti, Malta, the Philippines, and South Sudan to its “grey list” focused on areas subject to increased monitoring for deficiencies in fighting financial crime.

  • Blog

    Car bomb kills ‘Panama Papers’ journalist


    Daphne Caruana Galizia, a relentless advocate for exposing the truth about corruption on the island of Malta and who helped expose its ties to offshore tax havens linked to the Panama Papers, has been killed in a car bombing.