July 2019

Maltese Delegation meets top UK AML/CFT Officials in London

Last week Minister for Finance Prof Edward Scicluna led a Maltese delegation to London. The purpose of the visit was to gain an understanding of how the UK crime agencies combat money laundering and terrorism financing. PRESS RELEASE BY THE MINISTRY FOR FINANCE The delegation was composed of high officials from the National Coordinating Committee, the FIAU, the MFSA, the Commissioner of Inland Revenue and the Office of the Attorney General. The ... [+]