Author: Mario de Marco

I am writing this article on Tuesday, the day before a group of experts will decide whether Malta will be placed on the FATF grey list. I requested this article to be published after Wednesday lest anyone attempts to interpret this article as seeking greylisting. It is not. But avoiding greylisting should not mean whitewashing facts and the truth.  For the sake of our financial services industry, which has painstakingly grown over the last 30 years to become one of the pillars of the Maltese economy, I sincerely hope that Malta is not greylisted. But this government has a lot…

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