The Financial Action Task Force (FATF) announced on Friday that it had removed Malta from the list.gray»Countries subject to tighter controls, in particular their impact on money laundering պատճառով due to the increase in Gibraltar.
“The action plan is now over”
Malta, which came under control in June 2021, leaves the list after the leaderThe action plan is now complete“Which now lays the island”in a better position to fight money laundering and terrorist financingGaffe President Marcus Player said at a press conference after the organization’s plenary assembly in Berlin. “Since that call, the small Mediterranean archipelago.”doubled its business registry resources, conducted a thorough risk assessment, and undertook an audit of all businesses, successfully identifying those who were hiding their true owners.“Malta is now applying under the FATF.effective և restraining sanctions + against goalkeepers +“That is, the island was regularly reprimanded by lawyers, accountants, service providers, who are involved in the opacity of the financial sector. On the other hand, the British enclave of Gibraltar is making its way on this list because “significant shortcomingshave been observed in this area, which is often referred to as one of the major tax havens.
There are a total of 22 countries on the list
«Gibraltar must take a number of steps, including focusing on financial system players, in particular gambling operators and lawyers.“, – Marcus Player explained, calling for greater control over gambling and real estate transactions. A total of 22 countries are included in the list of countries subject to enhanced control. Pakistan, which had hoped to leave the gray list during the plenary session, did not get the expected decision, but Gaffin welcomed the progress made and hinted at a change in status if his next monitoring visit was final. «Much work has been done by the Pakistani authorities“who has”covered 34 points extensivelyAction Plan agreed with the FATF. «Pakistan has shown that it is now investigating and financing terrorist financing against high-ranking leaders of UN-designated terrorist groups, just as it is investigating and prosecuting money laundering.“, – noted Marcus Player. This is a list of countrieshigh riskremains the same, including Iran and North Korea.
Source: Le Figaro
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