Malta’s progress in strengthening measures to tackle money laundering and terrorist financing
Overall, Malta has made progress in addressing the TC deficiencies identified in its 5th Round MER and has been re-rated on 8 Recommendations (8, 13, 20, 24, 26, 28, 36, and 38).
- Recommendations 8, 13, 24, 26, 28 and 38, initially rated Partially Compliant are re-rated as Largely Compliant
- Recommendations 20 and 36, initially rated Partially Compliant are re-rated Compliant
Malta will remain in enhanced follow-up and will continue to report back to MONEYVAL on progress to strengthen its implementation of AML/CFT measures. Malta is expected to report back to the Plenary in two years.