))
Malta removed from the FATF Greylist - An Insiders view
Manage episode 372850339 series 3498527
Contenuto fornito da Themis. Tutti i contenuti dei podcast, inclusi episodi, grafica e descrizioni dei podcast, vengono caricati e forniti direttamente da Themis o dal partner della piattaforma podcast. Se ritieni che qualcuno stia utilizzando la tua opera protetta da copyright senza la tua autorizzazione, puoi seguire la procedura descritta qui https://it.player.fm/legal.
In this episode, as part of Themis’ Women in Financial Crime series, Consuelo Marzi, a Senior Manager at the Maltese Financial Intelligence Analysis Unit, talks to Themis Think Tank Manager, Olivia Dakeyne, about Malta’s impressive work to improve its anti-money laundering and counter terrorist financing controls, which resulted in it being taken off the Financial Action Task Force’s greylist of jurisdictions with strategic deficiences in June. Listen to this podcast to find out more about Malta’s response to the FATF greylisting, the country’s subsequent work on key financial crime issues and lessons learned from the process.
47 episodi
Condividi
