Following the 2019 FATF Mutual Evaluation Report on Malta, Moneyval has released its first follow-up report, which highlights that good progress has been made in Malta towards fully implementing FATF standards. Malta will remain in enhanced follow-up and will continue to report back to Moneyval, with the next report to the Plenary due within two years. Financial Institutions should take the opportunity to review their Country Risk Rating for Malta in light of this development.
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