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MONEYVAL Tag

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 the integrity and stability of the global financial ecosystem. Nowhere is this more pronounced than Europe, where...

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 countries that are not doing enough to fight money launderers.   Sources said talks with the US government were...

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, Digital Economy and Innovation Silvio Schembri, welcome the recent MONEYVAL mutual evaluation report that followed...

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