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Malta: Life on the Greylist

Malta has just begun to reckon with the reality of life on the FATF greylist, to discuss the damage this has caused, we spoke to Greentube’s chief legal officer, Trevor DiGiorgio.

Malta has just begun to reckon with the reality of life on the FATF greylist, to discuss the damage this has caused, we spoke to Greentube’s chief legal officer, Trevor DiGiorgio.

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Malta has just begun to reckon with the reality of life on the Financial Action Task Force (FATF) greylist. Individuals and companies in Malta have already begun to report banking woes and gambling firms are putting pressure on officials to fix the problems quickly.To discuss the damage that is starting to hit home and how gambling can help the island escape its current status, we spoke to Greentube’s chief legal officer, Trevor DiGiorgio.

“Vixio GamblingCompliance is an important string to our bow in helping us to be as effective as possible in supporting our partners. The understanding that the team at Vixio have of global gambling regulation is tough to match in their field, and their ability to effectively communicate this knowledge is a big help for our team as we continue to expand globally. Regulatory and compliance teams of any size or experience can benefit from the expertise Vixio brings to the table, and they have helped us to stay abreast of developments and maintain the high standards we have set for compliance and integrity.”

Tommaso Di Chio

SVP Regulatory Affairs
and Compliance at Kambi

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