Malta on the FATF's Grey List - Consequences for Obliged Entities according to AMLA

12/08/21 | Mirko Janyga

Malta on the FATF's Grey List - Consequences for Obliged Entities according to AMLA

Blog Author:Mirko Janyga

Mirko Janyga | Lead Business Consultant

Expert for AFC Compliance | >20 Years of Experience as Consultant and Internal Auditor | >100 AML/CFT Projects in more than 50 Countries | Extensive Knowledge of National + International Regulations

Key Themes:

  • Anti-Money Laundering/Counter-Terrorism Financing
  • AML Risk Models + Transaction Monitoring
  • KYC and BNPP
  • Risk Management
  • Fraud Prevention
  • Audit

Industries:

  • Retail/Automotive
  • Insurance
  • Credit Card (Issuing and Acquiring)
  • Mobile Payments