{"id":267607,"date":"2023-04-05T11:46:08","date_gmt":"2023-04-05T16:46:08","guid":{"rendered":"https:\/\/www.casino.org\/news\/?p=267607"},"modified":"2023-04-05T11:46:08","modified_gmt":"2023-04-05T16:46:08","slug":"malta-grey-list-removal-by-financial-action-task-force-premature-opinion","status":"publish","type":"post","link":"https:\/\/www.casino.org\/news\/malta-grey-list-removal-by-financial-action-task-force-premature-opinion\/","title":{"rendered":"Malta Grey List Removal by Financial Action Task Force Premature – Opinion"},"content":{"rendered":"
In the summer of 2022, the Financial Action Task Force (FATF) decided that Malta, a major hub of online gaming activity, had come a long way toward meeting its financial integrity guidelines. It removed the Mediterranean island nation from its grey list,<\/a> lifting restrictions and the possibility of severe penalties. But new investigations show that it may have acted too quickly.<\/p>\n