‘Moving money is harder’ – iGEN Founder sounds warning over grey listing’s tangible effects

25 November 2021
by MaltaCEOs

Mr Bradamente notes how, ever since Malta was placed on the FATF’s grey list, investing in companies and start-ups has ...

‘Continued reforms and strengthening of Malta’s governance is a priority’ – JP Fabri

29 October 2021
by Jo Caruana

The co-Founding Partner of Seed believes that recent reports of companies surrendering their licences to operate in Malta are not ...

‘2022 does not look great for businesses but there will be opportunities’ – Matthew Zampa

28 October 2021
by Jo Caruana

The co-Founding Partner of Zampa Debattista stresses that the greatest challenge ahead for the country is restoring its reputation.

‘We need to focus on Malta’s user experience & ease of doing business here’ – Mark Bugeja

27 October 2021
by Jo Caruana

The Managing Partner at Grant Thornton believes that once a clean bill of health from the FATF is achieved, Malta ...

‘Getting Malta off the grey list must be a national priority’ – Deloitte Malta CEO

26 October 2021
by Jo Caruana

Marc Alden believes that the overall impact of the FATF greylisting will be determined as much by the country’s response ...

Shoulder Compliance Founder shares sobering anecdote about impact of FATF greylisting

22 July 2021
by Benjamin Abela

Malta is the first EU country to be added to the FATF’s grey list.

‘Moving money is harder’ – iGEN Founder sounds warning over grey listing’s tangible effects

25 November 2021
by MaltaCEOs

Mr Bradamente notes how, ever since Malta was placed on the FATF’s grey list, investing in companies and start-ups has ...

‘Continued reforms and strengthening of Malta’s governance is a priority’ – JP Fabri

29 October 2021
by Jo Caruana

The co-Founding Partner of Seed believes that recent reports of companies surrendering their licences to operate in Malta are not ...

‘2022 does not look great for businesses but there will be opportunities’ – Matthew Zampa

28 October 2021
by Jo Caruana

The co-Founding Partner of Zampa Debattista stresses that the greatest challenge ahead for the country is restoring its reputation.

‘We need to focus on Malta’s user experience & ease of doing business here’ – Mark Bugeja

27 October 2021
by Jo Caruana

The Managing Partner at Grant Thornton believes that once a clean bill of health from the FATF is achieved, Malta ...

‘Getting Malta off the grey list must be a national priority’ – Deloitte Malta CEO

26 October 2021
by Jo Caruana

Marc Alden believes that the overall impact of the FATF greylisting will be determined as much by the country’s response ...

Shoulder Compliance Founder shares sobering anecdote about impact of FATF greylisting

22 July 2021
by Benjamin Abela

Malta is the first EU country to be added to the FATF’s grey list.

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