History of banking in Malta - Revision history

Idea at 05:08, 29 September 2026

2026-09-29T05:08:13Z

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	~~{{History of Malta}}~~

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	[[Bank\|Banking]] emerged in primitive form through deposit-taking and money-changing activities, with [[Temple\|temples]] and [[Merchant\|merchants]] in [[Mesopotamia]], [[Greek colonisation\|Greece]], and [[Roman Empire\|Rome]] receiving deposits, issuing loans, and facilitating currency exchange to support trade and agriculture. The [[Middle Ages]] and [[Renaissance]] saw the organisation and commercialisation of banking, particularly in [[Italian city-states]] such as [[Florence]] and [[Venice]], where [[Merchant bank\|merchant banks]] developed innovations like [[Negotiable instrument\|bills of exchange]] and branch networks to finance long-distance trade. The early modern and industrial era witnessed the institutionalisation of banking with the creation of central banks and more structured credit systems, exemplified by institutions such as the [[Bank of Amsterdam]] and the [[Bank of England]], as well as innovations like [[Fractional-reserve banking\|fractional reserve banking]] and increased lending to governments and industries. The present-day global banking landscape is defined by rigorous regulation, international integration, and technological advancement, with banks functioning transnationally, adjusting to financial upheavals, and progressively depending on [[Digital platform (infrastructure)\|digital platforms]], [[Financial technology\|fintech]], and [[Applications of artificial intelligence\|artificial intelligence]] for service delivery and [[risk management]].<ref>{{Cite journal \|last=Challoumis \|first=Constantinos \|last2=Eriotis \|first2=Nikolaos \|date=2025-01-14 \|title=Evolution of banking systems: A comprehensive historical analysis \|url=https://www.researchgate.net/publication/388055630_Evolution_of_banking_systems_A_comprehensive_historical_analysis \|journal=Journal of Contemporary Research in Business Economics and Finance \|publisher=Learning Gate \|volume=7 \|issue=1 \|pages=1-21}}</ref> (See main article: [[History of banking\|History of Banking]])		[[Bank\|Banking]] emerged in primitive form through deposit-taking and money-changing activities, with [[Temple\|temples]] and [[Merchant\|merchants]] in [[Mesopotamia]], [[Greek colonisation\|Greece]], and [[Roman Empire\|Rome]] receiving deposits, issuing loans, and facilitating currency exchange to support trade and agriculture. The [[Middle Ages]] and [[Renaissance]] saw the organisation and commercialisation of banking, particularly in [[Italian city-states]] such as [[Florence]] and [[Venice]], where [[Merchant bank\|merchant banks]] developed innovations like [[Negotiable instrument\|bills of exchange]] and branch networks to finance long-distance trade. The early modern and industrial era witnessed the institutionalisation of banking with the creation of central banks and more structured credit systems, exemplified by institutions such as the [[Bank of Amsterdam]] and the [[Bank of England]], as well as innovations like [[Fractional-reserve banking\|fractional reserve banking]] and increased lending to governments and industries. The present-day global banking landscape is defined by rigorous regulation, international integration, and technological advancement, with banks functioning transnationally, adjusting to financial upheavals, and progressively depending on [[Digital platform (infrastructure)\|digital platforms]], [[Financial technology\|fintech]], and [[Applications of artificial intelligence\|artificial intelligence]] for service delivery and [[risk management]].<ref>{{Cite journal \|last=Challoumis \|first=Constantinos \|last2=Eriotis \|first2=Nikolaos \|date=2025-01-14 \|title=Evolution of banking systems: A comprehensive historical analysis \|url=https://www.researchgate.net/publication/388055630_Evolution_of_banking_systems_A_comprehensive_historical_analysis \|journal=Journal of Contemporary Research in Business Economics and Finance \|publisher=Learning Gate \|volume=7 \|issue=1 \|pages=1-21}}</ref> (See main article: [[History of banking\|History of Banking]])

Idea: Idea moved page Archive:History of banking in Malta to History of banking in Malta

2026-09-29T05:08:07Z

Idea moved page Archive:History of banking in Malta to History of banking in Malta

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Waza: 25 revisions imported: AfD preservation: History of banking in Malta (CC BY-SA)

2026-09-29T04:58:26Z

25 revisions imported: AfD preservation: History of banking in Malta (CC BY-SA)

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wikipedia>XonMalti at 10:15, 26 September 2026

2026-09-26T10:15:23Z

← Older revision		Revision as of 10:15, 26 September 2026
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	<!-- End of AfD message, feel free to edit beyond this point -->		<!-- End of AfD message, feel free to edit beyond this point -->

	[[Bank\|Banking]] emerged in primitive form through deposit-taking and money-changing activities, with [[Temple\|temples]] and [[Merchant\|merchants]] in [[Mesopotamia]], [[Greek colonisation\|Greece]], and [[Roman Empire\|Rome]] receiving deposits, issuing loans, and facilitating currency exchange to support trade and agriculture. The [[Middle Ages]] and [[Renaissance]] saw the organisation and commercialisation of banking, particularly in [[Italian city-states]] such as [[Florence]] and [[Venice]], where [[Merchant bank\|merchant banks]] developed innovations like [[Negotiable instrument\|bills of exchange]] and branch networks to finance long-distance trade. The early modern and industrial era witnessed the institutionalisation of banking with the creation of central banks and more structured credit systems, exemplified by institutions such as the [[Bank of Amsterdam]] and the [[Bank of England]], as well as innovations like [[Fractional-reserve banking\|fractional reserve banking]] and increased lending to governments and industries. The present-day global banking landscape is defined by rigorous regulation, international integration, and technological advancement, with banks functioning transnationally, adjusting to financial upheavals, and progressively depending on [[Digital platform (infrastructure)\|digital platforms]], [[Financial technology\|fintech]], and [[Applications of artificial intelligence\|artificial intelligence]] for service delivery and [[risk management]].<ref>{{Cite journal \|last=Challoumis \|first=Constantinos \|last2=Eriotis \|first2=Nikolaos \|date=2025-01-14 \|title=Evolution of banking systems: A comprehensive historical analysis \|url=https://www.researchgate.net/publication/388055630_Evolution_of_banking_systems_A_comprehensive_historical_analysis \|journal=Journal of Contemporary Research in Business Economics and Finance \|publisher=Learning Gate \|volume=7 \|issue=1 \|pages=1-21}}</ref> (See main article: [[~~history~~ of banking~~]] [[~~History of ~~banking~~]])		[[Bank\|Banking]] emerged in primitive form through deposit-taking and money-changing activities, with [[Temple\|temples]] and [[Merchant\|merchants]] in [[Mesopotamia]], [[Greek colonisation\|Greece]], and [[Roman Empire\|Rome]] receiving deposits, issuing loans, and facilitating currency exchange to support trade and agriculture. The [[Middle Ages]] and [[Renaissance]] saw the organisation and commercialisation of banking, particularly in [[Italian city-states]] such as [[Florence]] and [[Venice]], where [[Merchant bank\|merchant banks]] developed innovations like [[Negotiable instrument\|bills of exchange]] and branch networks to finance long-distance trade. The early modern and industrial era witnessed the institutionalisation of banking with the creation of central banks and more structured credit systems, exemplified by institutions such as the [[Bank of Amsterdam]] and the [[Bank of England]], as well as innovations like [[Fractional-reserve banking\|fractional reserve banking]] and increased lending to governments and industries. The present-day global banking landscape is defined by rigorous regulation, international integration, and technological advancement, with banks functioning transnationally, adjusting to financial upheavals, and progressively depending on [[Digital platform (infrastructure)\|digital platforms]], [[Financial technology\|fintech]], and [[Applications of artificial intelligence\|artificial intelligence]] for service delivery and [[risk management]].<ref>{{Cite journal \|last=Challoumis \|first=Constantinos \|last2=Eriotis \|first2=Nikolaos \|date=2025-01-14 \|title=Evolution of banking systems: A comprehensive historical analysis \|url=https://www.researchgate.net/publication/388055630_Evolution_of_banking_systems_A_comprehensive_historical_analysis \|journal=Journal of Contemporary Research in Business Economics and Finance \|publisher=Learning Gate \|volume=7 \|issue=1 \|pages=1-21}}</ref> (See main article: [[History of banking\|History of Banking]])

	The Maltese financial landscape was influenced by the various colonial powers that once ruled the islands and, subsequently, by the country's post-independence economic development. Since its accession to the [[European Union]], the Maltese banking system has continued to evolve and assimilate into the broader European financial market. The timeline below presents significant milestones in chronological order, from the financial institutions established during the era of the Order of St John to the evolution of Malta's modern banking sector.		The Maltese financial landscape was influenced by the various colonial powers that once ruled the islands and, subsequently, by the country's post-independence economic development. Since its accession to the [[European Union]], the Maltese banking system has continued to evolve and assimilate into the broader European financial market. The timeline below presents significant milestones in chronological order, from the financial institutions established during the era of the Order of St John to the evolution of Malta's modern banking sector.

wikipedia>XonMalti: link to other wiki page

2026-09-26T10:14:37Z

link to other wiki page

← Older revision		Revision as of 10:14, 26 September 2026
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	<!-- End of AfD message, feel free to edit beyond this point -->		<!-- End of AfD message, feel free to edit beyond this point -->

	[[Bank\|Banking]] emerged in primitive form through deposit-taking and money-changing activities, with [[Temple\|temples]] and [[Merchant\|merchants]] in [[Mesopotamia]], [[Greek colonisation\|Greece]], and [[Roman Empire\|Rome]] receiving deposits, issuing loans, and facilitating currency exchange to support trade and agriculture. The [[Middle Ages]] and [[Renaissance]] saw the organisation and commercialisation of banking, particularly in [[Italian city-states]] such as [[Florence]] and [[Venice]], where [[Merchant bank\|merchant banks]] developed innovations like [[Negotiable instrument\|bills of exchange]] and branch networks to finance long-distance trade. The early modern and industrial era witnessed the institutionalisation of banking with the creation of central banks and more structured credit systems, exemplified by institutions such as the [[Bank of Amsterdam]] and the [[Bank of England]], as well as innovations like [[Fractional-reserve banking\|fractional reserve banking]] and increased lending to governments and industries. The present-day global banking landscape is defined by rigorous regulation, international integration, and technological advancement, with banks functioning transnationally, adjusting to financial upheavals, and progressively depending on [[Digital platform (infrastructure)\|digital platforms]], [[Financial technology\|fintech]], and [[Applications of artificial intelligence\|artificial intelligence]] for service delivery and [[risk management]].<ref>{{Cite journal \|last=Challoumis \|first=Constantinos \|last2=Eriotis \|first2=Nikolaos \|date=2025-01-14 \|title=Evolution of banking systems: A comprehensive historical analysis \|url=https://www.researchgate.net/publication/388055630_Evolution_of_banking_systems_A_comprehensive_historical_analysis \|journal=Journal of Contemporary Research in Business Economics and Finance \|publisher=Learning Gate \|volume=7 \|issue=1 \|pages=1-21}}</ref> (See ~~also~~ [[History of banking]])		[[Bank\|Banking]] emerged in primitive form through deposit-taking and money-changing activities, with [[Temple\|temples]] and [[Merchant\|merchants]] in [[Mesopotamia]], [[Greek colonisation\|Greece]], and [[Roman Empire\|Rome]] receiving deposits, issuing loans, and facilitating currency exchange to support trade and agriculture. The [[Middle Ages]] and [[Renaissance]] saw the organisation and commercialisation of banking, particularly in [[Italian city-states]] such as [[Florence]] and [[Venice]], where [[Merchant bank\|merchant banks]] developed innovations like [[Negotiable instrument\|bills of exchange]] and branch networks to finance long-distance trade. The early modern and industrial era witnessed the institutionalisation of banking with the creation of central banks and more structured credit systems, exemplified by institutions such as the [[Bank of Amsterdam]] and the [[Bank of England]], as well as innovations like [[Fractional-reserve banking\|fractional reserve banking]] and increased lending to governments and industries. The present-day global banking landscape is defined by rigorous regulation, international integration, and technological advancement, with banks functioning transnationally, adjusting to financial upheavals, and progressively depending on [[Digital platform (infrastructure)\|digital platforms]], [[Financial technology\|fintech]], and [[Applications of artificial intelligence\|artificial intelligence]] for service delivery and [[risk management]].<ref>{{Cite journal \|last=Challoumis \|first=Constantinos \|last2=Eriotis \|first2=Nikolaos \|date=2025-01-14 \|title=Evolution of banking systems: A comprehensive historical analysis \|url=https://www.researchgate.net/publication/388055630_Evolution_of_banking_systems_A_comprehensive_historical_analysis \|journal=Journal of Contemporary Research in Business Economics and Finance \|publisher=Learning Gate \|volume=7 \|issue=1 \|pages=1-21}}</ref> (See main article: [[history of banking]] [[History of banking]])

	The Maltese financial landscape was influenced by the various colonial powers that once ruled the islands and, ~~later~~, by the country's post-independence economic development. Since its accession to the EU, the Maltese banking system has continued to evolve and assimilate into the broader European financial market.		The Maltese financial landscape was influenced by the various colonial powers that once ruled the islands and, subsequently, by the country's post-independence economic development. Since its accession to the [[European Union]], the Maltese banking system has continued to evolve and assimilate into the broader European financial market. The timeline below presents significant milestones in chronological order, from the financial institutions established during the era of the Order of St John to the evolution of Malta's modern banking sector.

	== Timeline ==		== Timeline ==

wikipedia>Vgbypw: Nominated page for deletion using Page Curation (Wikipedia:Articles for deletion/History of banking in Malta)

2026-09-22T15:39:24Z

Nominated page for deletion using Page Curation (Wikipedia:Articles for deletion/History of banking in Malta)

← Older revision		Revision as of 15:39, 22 September 2026
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	{{History of Malta}}		{{History of Malta}}

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			<!-- The nomination page for this article already existed when this tag was added. If this was because the article had been nominated before, and you wish to renominate it, please replace "page=History of banking in Malta" with "page=History of banking in Malta (2nd nomination)" below before proceeding with the nomination.
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	[[Bank\|Banking]] emerged in primitive form through deposit-taking and money-changing activities, with [[Temple\|temples]] and [[Merchant\|merchants]] in [[Mesopotamia]], [[Greek colonisation\|Greece]], and [[Roman Empire\|Rome]] receiving deposits, issuing loans, and facilitating currency exchange to support trade and agriculture. The [[Middle Ages]] and [[Renaissance]] saw the organisation and commercialisation of banking, particularly in [[Italian city-states]] such as [[Florence]] and [[Venice]], where [[Merchant bank\|merchant banks]] developed innovations like [[Negotiable instrument\|bills of exchange]] and branch networks to finance long-distance trade. The early modern and industrial era witnessed the institutionalisation of banking with the creation of central banks and more structured credit systems, exemplified by institutions such as the [[Bank of Amsterdam]] and the [[Bank of England]], as well as innovations like [[Fractional-reserve banking\|fractional reserve banking]] and increased lending to governments and industries. The present-day global banking landscape is defined by rigorous regulation, international integration, and technological advancement, with banks functioning transnationally, adjusting to financial upheavals, and progressively depending on [[Digital platform (infrastructure)\|digital platforms]], [[Financial technology\|fintech]], and [[Applications of artificial intelligence\|artificial intelligence]] for service delivery and [[risk management]].<ref>{{Cite journal \|last=Challoumis \|first=Constantinos \|last2=Eriotis \|first2=Nikolaos \|date=2025-01-14 \|title=Evolution of banking systems: A comprehensive historical analysis \|url=https://www.researchgate.net/publication/388055630_Evolution_of_banking_systems_A_comprehensive_historical_analysis \|journal=Journal of Contemporary Research in Business Economics and Finance \|publisher=Learning Gate \|volume=7 \|issue=1 \|pages=1-21}}</ref> (See also [[History of banking]])		[[Bank\|Banking]] emerged in primitive form through deposit-taking and money-changing activities, with [[Temple\|temples]] and [[Merchant\|merchants]] in [[Mesopotamia]], [[Greek colonisation\|Greece]], and [[Roman Empire\|Rome]] receiving deposits, issuing loans, and facilitating currency exchange to support trade and agriculture. The [[Middle Ages]] and [[Renaissance]] saw the organisation and commercialisation of banking, particularly in [[Italian city-states]] such as [[Florence]] and [[Venice]], where [[Merchant bank\|merchant banks]] developed innovations like [[Negotiable instrument\|bills of exchange]] and branch networks to finance long-distance trade. The early modern and industrial era witnessed the institutionalisation of banking with the creation of central banks and more structured credit systems, exemplified by institutions such as the [[Bank of Amsterdam]] and the [[Bank of England]], as well as innovations like [[Fractional-reserve banking\|fractional reserve banking]] and increased lending to governments and industries. The present-day global banking landscape is defined by rigorous regulation, international integration, and technological advancement, with banks functioning transnationally, adjusting to financial upheavals, and progressively depending on [[Digital platform (infrastructure)\|digital platforms]], [[Financial technology\|fintech]], and [[Applications of artificial intelligence\|artificial intelligence]] for service delivery and [[risk management]].<ref>{{Cite journal \|last=Challoumis \|first=Constantinos \|last2=Eriotis \|first2=Nikolaos \|date=2025-01-14 \|title=Evolution of banking systems: A comprehensive historical analysis \|url=https://www.researchgate.net/publication/388055630_Evolution_of_banking_systems_A_comprehensive_historical_analysis \|journal=Journal of Contemporary Research in Business Economics and Finance \|publisher=Learning Gate \|volume=7 \|issue=1 \|pages=1-21}}</ref> (See also [[History of banking]])

wikipedia>XonMalti: link to other wiki page

2026-06-10T20:12:57Z

link to other wiki page

← Older revision		Revision as of 20:12, 10 June 2026
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	* [[History of Malta]]		* [[History of Malta]]
	* [[Economy of Malta]]		* [[Economy of Malta]]
			* [[List of banks in Malta]]
	* [[History of banking in China]]		* [[History of banking in China]]
	* [[History of banking in Hong Kong]]		* [[History of banking in Hong Kong]]

wikipedia>XonMalti: link to other wiki page

2026-06-10T20:07:54Z

link to other wiki page

← Older revision		Revision as of 20:07, 10 June 2026
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	* [[History of banking]]		* [[History of banking]]
	* [[History of Malta]]		* [[History of Malta]]
			* [[Economy of Malta]]
	* [[History of banking in China]]		* [[History of banking in China]]
	* [[History of banking in Hong Kong]]		* [[History of banking in Hong Kong]]

wikipedia>XonMalti: added categories

2026-06-10T19:28:12Z

added categories

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	[[Category:Economic history of Malta]]		[[Category:Economic history of Malta]]
	[[Category:History of banking]]		[[Category:History of banking]]
			[[Category:Timelines by country]]
			[[Category:Malta history-related lists]]

wikipedia>XonMalti: Added a links to related Wikipedia pages

2026-06-10T06:15:22Z

Added a links to related Wikipedia pages

← Older revision		Revision as of 06:15, 10 June 2026
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	'''2004–Present (post EU membership)'''		'''2004–Present (post EU membership)'''

	2 May 2005: The Maltese lira enters the EU’s Exchange Rate Mechanism (ERM II).<ref name=":1" /><ref name=":113">{{Cite web \|last=Jens Rudolf \|first=Uwe \|year=2018 \|editor-last=Woronoff \|editor-first=Jon \|title=Historical Dictionary of Malta \|url=https://dokumen.pub/historical-dictionary-of-malta-153811917x-9781538119174.html \|access-date=2025-08-07 \|website=dokumen.pub \|publisher=Rowman & Littlefield \|pages=xlv \|language=en \|isbn=9781538119181 \|lccn=2018027919 \|edition=3rd}}</ref>		2 May 2005: The [[Maltese lira]] enters the EU’s [[European Exchange Rate Mechanism\|Exchange Rate Mechanism]] (ERM II).<ref name=":1" /><ref name=":113">{{Cite web \|last=Jens Rudolf \|first=Uwe \|year=2018 \|editor-last=Woronoff \|editor-first=Jon \|title=Historical Dictionary of Malta \|url=https://dokumen.pub/historical-dictionary-of-malta-153811917x-9781538119174.html \|access-date=2025-08-07 \|website=dokumen.pub \|publisher=Rowman & Littlefield \|pages=xlv \|language=en \|isbn=9781538119181 \|lccn=2018027919 \|edition=3rd}}</ref>

	1 January 2008: Malta adopted the euro as its official currency. At the same time, the Central Bank of Malta joined the European System of Central Banks (ESCB) and became part of the European Central Bank (ECB).<ref name=":1" /><ref name=":114">{{Cite web \|last=Jens Rudolf \|first=Uwe \|year=2018 \|editor-last=Woronoff \|editor-first=Jon \|title=Historical Dictionary of Malta \|url=https://dokumen.pub/historical-dictionary-of-malta-153811917x-9781538119174.html \|access-date=2025-08-07 \|website=dokumen.pub \|publisher=Rowman & Littlefield \|pages=xlviii, 36 \|language=en \|isbn=9781538119181 \|lccn=2018027919 \|edition=3rd}}</ref>		1 January 2008: Malta adopted the [[euro]] as its official currency. At the same time, the Central Bank of Malta joined the European System of Central Banks (ESCB) and became part of the European Central Bank (ECB).<ref name=":1" /><ref name=":114">{{Cite web \|last=Jens Rudolf \|first=Uwe \|year=2018 \|editor-last=Woronoff \|editor-first=Jon \|title=Historical Dictionary of Malta \|url=https://dokumen.pub/historical-dictionary-of-malta-153811917x-9781538119174.html \|access-date=2025-08-07 \|website=dokumen.pub \|publisher=Rowman & Littlefield \|pages=xlviii, 36 \|language=en \|isbn=9781538119181 \|lccn=2018027919 \|edition=3rd}}</ref>

	2016-2018: The [[Panama Papers]] and [[Danske Bank money laundering scandal]] led to increased financial scrutiny of financial services. <ref>{{Cite web \|last=Kohli \|first=Anisha \|date=2021-07-08 \|title=On the decline since Panama Papers, Malta punished for dirty money reputation - ICIJ \|url=https://www.icij.org/inside-icij/2021/07/on-the-decline-since-panama-papers-malta-punished-for-dirty-money-reputation/ \|access-date=2026-06-07 \|language=en-US}}</ref><ref name=":4">{{Cite web \|last=Janyga \|first=Mirko \|date=2021-08-12 \|title=Malta on the FATF's Grey List - Consequences for Obliged Entities according to AMLA \|url=https://www.msg-compliance.de/en/blog/malta-on-fatf-grey-list-consequences-for-obliged-entities-according-to-amla}}</ref><ref name=":5">{{Cite web \|last=Hawser \|first=Anita \|date=2022-01-15 \|title=Combatting money-laundering in the EU \|url=https://www.maltabankers.org/combatting-money-laundering-in-the-eu/ \|access-date=2026-06-07 \|website=Malta Bankers \|language=en-US}}</ref>		2016-2018: The [[Panama Papers]] and [[Danske Bank money laundering scandal]] led to increased financial scrutiny of financial services. <ref>{{Cite web \|last=Kohli \|first=Anisha \|date=2021-07-08 \|title=On the decline since Panama Papers, Malta punished for dirty money reputation - ICIJ \|url=https://www.icij.org/inside-icij/2021/07/on-the-decline-since-panama-papers-malta-punished-for-dirty-money-reputation/ \|access-date=2026-06-07 \|language=en-US}}</ref><ref name=":4">{{Cite web \|last=Janyga \|first=Mirko \|date=2021-08-12 \|title=Malta on the FATF's Grey List - Consequences for Obliged Entities according to AMLA \|url=https://www.msg-compliance.de/en/blog/malta-on-fatf-grey-list-consequences-for-obliged-entities-according-to-amla}}</ref><ref name=":5">{{Cite web \|last=Hawser \|first=Anita \|date=2022-01-15 \|title=Combatting money-laundering in the EU \|url=https://www.maltabankers.org/combatting-money-laundering-in-the-eu/ \|access-date=2026-06-07 \|website=Malta Bankers \|language=en-US}}</ref>