Global dirty money watchdog adds Malta to 'grey list', keeps

Global dirty money watchdog adds Malta to 'grey list', keeps Pakistan


PARIS: A global dirty money watchdog said it had added European Union member Malta to its "grey list" of countries under increased monitoring, and kept Pakistan on the list despite progress on tackling terrorism financing.
The Financial Action Task Force (FATF) also said that Haiti, the Philippines and South Sudan were added to its grey list, and that Ghana had been removed after the country had made progress.
The Maltese government had already flagged its inclusion on the list, which indicates deficiencies but has no legal repercussions, in a move that Prime Minister Robert Abela called "unjust".
FATF made its move after years of international criticism of Maltese policymaking, including the sale of national passports, as well as a lack of legal action against government officials who were mentioned in the Panama Papers as having set up secret offshore companies.

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