Malta Considered Low Risk By Basel Anti-Money Laundering Index


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Homes of quality malta chambers anti-money laundering

Malta ranked 113 out of 125 countries analysed by the Basel Institute for Governance with the island being viewed as a low-risk jurisdiction for money laundering and terrorist financing.

The public edition of the Basel AML Index 2019 covers 125 countries by gathering data from publicly available sources such as the Financial Action Task Force (FATF), Transparency International, the World Bank and the World Economic Forum.

Published since 2012, it provides risk...

View the full article here: maltachamber.org.mt