The Malta Independent 19 April 2024, 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 4 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.

Watch the webinar and read the report about it here

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