Malta assessed as no longer “non-compliant” by MONEYVAL
Malta has passed the MONEYVAL test. The first enhanced follow-up report, dated April 2021, has found that Malta has made sufficient progress to be assessed as no longer non-compliant. The next step is the FATF opinion, expected at the end of June or early July.
MONEYVAL has, however, kept Malta in enhanced follow up, with the next report to the MONEYVAL Plenary exected in two years’ time.