Category: MONEYVAL

News

We ticked all the boxes when it comes to Moneyval – PM

The government has “ticked all the boxes” when it comes to issues flagged by Moneyval”, Prime Minister Robert Abela said on Tuesday. He was speaking ahead of a meeting with […]
News

Acting commissioner confident police will reach anti-money laundering targets by deadline

Acting Police Commissioner Carmelo Magri said he is confident that the investment being made in the police financial crimes unit will help the country reach its anti-money laundering targets and […]
News

Europe’s fight against money laundering goes on, even in a pandemic

Writing for II, Kenneth Farrugia explains how Malta is rising to the challenge of tackling money laundering.   The fight against money laundering and the financing of terrorism are crucial issues for […]
News

Malta seeks US help as money laundering reforms deadline looms

But the US has its own ‘wish list’ for Malta   Malta has requested the help of the US to avoid the possibility of being put on a list of […]
News

MONEYVAL – Malta should step up its efforts to investigate and prosecute money laundering as well as to strengthen its supervisory system

In a report published today, the Council of Europe’s anti-money laundering body MONEYVAL calls on the Maltese authorities to strengthen their practical application of their measures to combat money laundering […]
News

Malta welcomes MONEYVAL report findings and commits to implementation plan

Minister for Finance Edward Scicluna, Minister for Home Affairs and National Security Michael Farrugia, Minister for Justice, Culture and Local Government Owen Bonnici together with Parliamentary Secretary for Financial Services, […]
Articles & PRs, News

MONEYVAL report on Malta IFSP looks forward to working on effective and proportional remedial action

The IFSP notes recent press reports that suggest that Malta appears to have failed to reach a satisfactory level in its assessment by MONEYVAL in the Mutual Evaluation Report following […]
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