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Malta removed from the FATF Greylist - An Insiders view
Manage episode 372850339 series 3498527
Themis에서 제공하는 콘텐츠입니다. 에피소드, 그래픽, 팟캐스트 설명을 포함한 모든 팟캐스트 콘텐츠는 Themis 또는 해당 팟캐스트 플랫폼 파트너가 직접 업로드하고 제공합니다. 누군가가 귀하의 허락 없이 귀하의 저작물을 사용하고 있다고 생각되는 경우 여기에 설명된 절차를 따르실 수 있습니다 https://ko.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.
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