Day: February 26, 2020

  • Anti-Terrorism Finance Training and Workshops

    Anti-Terrorism Finance Training and Workshops

    Minister Edward Scicluna stated that, “The Moneyval Fifth Round Mutual Evaluation Report should serve as a benchmark, to up our standards.” PRESS RELEASE BY THE MINISTRY FOR FINANCE AND FINANCIAL SERVICES “The Maltese government is accepting all recommendations, without exception. The critical points are being identified and taken on board, to increase resources and expertise.…