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December 2019

Malta supports a European FIU Platform ​

"Malta strongly supports the Council Conclusions on AML/CFT strategic priorities, especially so to address trans boundary organised financial crime". This was stated by the Minister for Finance Edward Scicluna during the ECOFIN Meeting held today, 5th December, in Brussels. PRESS RELEASE BY THE MINISTRY FOR FINANCE While the present operational systems that enable the exchange of information and cooperation between national FIU's has proved to function well, Malta supports the proposal to consider building ... [+]