High Risk And Non-Cooperative Jurisdictions

The European Union is prohibiting cash payments that exceed ten thousand euro (€10,000), or the equivalent in national currency, with full application from 10th July 2027.

The European Commission has proposed a Public Procurement Act that would fundamentally transform how government contracts are awarded across the EU. This Regulation would replace three existing Directives with a single set of binding rules, introducing mandatory quality criteria, expanded negotiation rights, and a unified digital procurement system.

On the 24th of July 2025, Act XXI of 2025, the Maltese Citizenship (Amendment) Act (the "Amendment Act") was enacted, introducing a number of amendments to the Maltese Citizenship Act...

Malta's inclusion on the Financial Action Task Force (FATF)'s list of Jurisdictions under Increased Monitoring (also known as they ‘grey list') in June 2021 raised quite a...

The European Union has proposed a comprehensive Public Procurement Act that would consolidate over fifty scattered provisions into a single Regulation, fundamentally transforming how public contracts are awarded across Member States. This reform introduces flexible procurement procedures, digital marketplace integration, and a mandatory emphasis on quality over price, while implementing new security requirements and reducing barriers for SMEs. With public procurement representing 15% of EU GDP, these change

Malta's Parliament is considering significant amendments to its foreign direct investment screening framework through Bill No 172. The proposed changes aim to clarify notification requirements, define portfolio investment exclusions, and restructure the institutional framework governing the National Foreign Direct Investment Screening Office, bringing Malta's regime into closer alignment with EU regulations.

The Department of Justice said Robert Faiella, known as BTCKing, and Charlie Shrem from BitInstant.com have both been charged with money laundering.

The Water Services Corporation has issued a major tender for the design, construction and commissioning of a new reverse osmosis desalination plant in Pembroke, Malta, with a nominal capacity of 11,200 m³ per day. The procurement follows EU Directive 2014/25/EU procedures and requires the existing plant to remain operational throughout the project's 100-week completion period. Economic operators must navigate extensive technical requirements covering reverse-osmosis systems, electrical infrastructure,

The Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) has issued a final report that includes two draft Regulatory Technical Standards (RTSs).

The concession, issued under reference MFC/1/2026, will be awarded on a build, finance, operate and transfer (“BFOT”) basis. The successful tenderer will be responsible for financing and developing new film-production facilities on a site measuring approximately 92,400 square metres, operating the studios throughout the concession period and transferring the facilities back to the contracting authority upon its expiry.