Day: July 31, 2019

  • Maltese Delegation meets top UK AML/CFT Officials in London

    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,…