Maltese Articles

English Articles

Press Releases

September 2019

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 last year’s assessment of Malta’s effectiveness in anti-money laundering and combating the financing of terrorism. PRESS RELEASE BY THE MINISTRY FOR FINANCE, THE MINISTRY FOR HOME AFFAIRS ... [+]