Jonny Fry Posted

Malta — an offshore financial centre concerns over AML is, under the regulatory spotlight

2 min video about concerns over Malta’s AML standards

Malta was seen a Crypto friendly jurisdiction and thus attracted organisations looking to launch crypto projects a few years ago and it was claimed to be the first country to pass laws to regulate Crypto currencies.
It has a population of 450,000 enjoys corporation tax of 15% for foreign companies and numerous double taxation agreements, it was even possible to buy a Maltese passport thus gaining entry to the EU which it has been a member for since 2004.
However, will Malta...