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February 2020

Anti Money Laundering and Financial Crime Conference

Minister for Finance and Financial Services Edward Scicluna delivered the opening speech at the Anti Money Laundering and Financial Crime Conference, organised jointly by ARQ and MBA and entitled ‘The Road to Meaningful Reform’, which was held at Westin Dragonara in St Julians. PRESS RELEASE BY THE MINISTRY FOR FINANCE AND FINANCIAL SERVICES The Minister stated; “I cannot stop my mind going back to the past in order to answer a fundamental ... [+]