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February 2019

Institute of Financial Services Practitioners

Minister for Finance Edward Scicluna addressed the members of the Institute of Financial Services Practioners at a conference entitled, ‘Striking a balance for financial services, regulation and competitiveness’. Minister Scicluna said that regulators and regulatory institutions need to be strengthened not destroyed or damaged. He referred to the AML/CFT work plan in this regard: “We carried out an enhanced national risk assessment that gave us a 3-year plan with 50 tasks to ... [+]