Malta could be facing a FATF grey-list - Malta tista’ titpo??a fuq il-lista l-gri?a tal-Financial Action Task Force - a podcast by SBS
from 2021-06-22T09:07:37
::
::
SBS Radio correspondent in Malta Leonard Callus reports that Malta could be facing a Financial Action Task Force (FATF) grey-list, despite obtaining healthier technical compliance ratings than other European countries.
-Il-korrispondent tal-SBS f’Malta, Leonard Callus jirrapporta dwar il-possibiltà li Malta tista’ titni??el fuq il-lista l-gri?a tal-Financial Action Task Force, g?all-?asil tal-flus.
Further episodes of SBS Maltese - SBS bil-Malti
Further podcasts by SBS
Website of SBS