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September 2018

Ministry’s commitments to combat money laundering

An awareness seminar for voluntary organisations was held at the Aula Magna, University of Malta. The seminar was organised by the National Coordinating Committee for Anti-Money Laundering and Financing of Terrorism with the full support of the Ministry of Finance and the Office of the Commissioner of Voluntary Organisations. PRESS RELEASE BY THE MINISTRY FOR FINANCE When addressing officials of voluntary organisations, Minister Edward Scicluna emphasised that the government is determined in ... [+]

Malta tissodisfa l-maġġoranza tal-kriterji fuq it-transparenza tal-finanzi pubbliċi

“Xi żmien ilu, jien tlabt lill-Fond Monetarju Internazzjonali (IMF) jagħmel evalwazzjoni intensiva fuq it-trasparenza tal-finanzi pubbliċi f’Malta. Dan bl-għan li nkomplu nsaħħu l-finanzi pubbliċi u ntejbu t-trasparenza tal-proċess baġitarju. L-IMF bagħtu delegazzjoni f’Malta f’Mejju ta’ din is-sena sabiex jagħmlu din l-evalwazzjoni u jippreparaw rapport dwar ir-riżultati għal pajjiżna”, qal il-Ministru ... [+]