Maltese regulator calls for ‘effort’ to leave AML grey list

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The Malta Financial Services Authority’s chief executive said the country will need “a lot of effort” to come off an international anti-money laundering grey list.

The MFSA board appointed former Central Bank of Ireland official Joe Gavin to the role in September, after his predecessor resigned amid allegations of corruption. A specially convened independent search committee, chaired by the Italian economist and former International Monetary Fund official Carlo Cottarelli, recommended Gavin for

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