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Malta Was Officially Removed from a List of Untrustworthy Financial Jurisdictions After ... - Latest Tweet by IANS India
The latest Tweet by IANS India states, 'Malta was officially removed from a list of untrustworthy financial jurisdictions after cracking down on money laundering, the president of the Financial Action Task Force said.'
Malta was officially removed from a list of untrustworthy financial jurisdictions after cracking down on money laundering, the president of the Financial Action Task Force (@FATFNews) said. pic.twitter.com/IH8PmSM33j— IANS (@ians_india) June 18, 2022
(The above story first appeared on LatestLY on Jun 18, 2022 03:50 PM IST. For more news and updates on politics, world, sports, entertainment and lifestyle, log on to our website latestly.com).