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MONEYVAL Tag

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 the Malta Council for Economic and Social Development (MCESD). He was invited to discuss issues related...

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 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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