Industry
June 21, 2022
Australia in Danger of Being Placed on FATF Grey List in 2025
Australian gambling industry received a warning from the country’s financial intelligence agency, AUSTRAC, it has been in its crosshairs for a while and need to do more to raise money laundering standards. Money Laundering Investigation and Prosecution The warning was issued by AUSTRAC’s chief executive officer Nicole Rose who spoke at a conference organized by […]
Legal
June 16, 2022
Malta Removed from FATF’s Grey List after Secret Vote
Reports in official Malta media claim the country has been removed from the Financial Action Task Force (FATF) grey list but the official announcement will not be made until Friday. News to Become Official Soon According to the reports, the ongoing FATF plenary meeting in Germany featured a secret vote on Wednesday in which the […]
