The Malta Bankers’ Association (MBA) welcomes the FATF decision to remove Malta from its increased monitoring (grey) list.
This is a moment to acknowledge the significant efforts and hard work carried out by the competent authorities and the financial services industry in particular, a noteworthy example of public-private collaboration, leading to overall progress in the island’s remediation journey.
On its part, the MBA underlines that its member banks remain fully committed to the highest standards required of them as gatekeepers in the constant fight against money laundering, terrorist financing and all forms of economic crime.
