The Malta Independent 2 May 2025, Friday
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Grey listing has ‘major impact’ on reputation of companies based in Malta

Tuesday, 24 August 2021, 07:55 Last update: about 5 years ago

The decision by the Financial Action Task Force (FATF) to place Malta on a grey list of financially untrustworthy countries has had a major impact on the reputation of companies based there, according to a panel speaking at a recent SBC Webinary.

Sharing their views with Joe Streeter, Editor of Payment Expert, Enrico Bradamente, CEO, at Maverick SlotsJames Scicluna, Co-Managing Partner at WH Partners; and Yanica Sant of the General Counsel, Malta Gaming Authority (MGA), explained why this was the case and what impacts this was having on the Maltese finance and gaming sectors.

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Watch the webinar and read the report about it here

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