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Press Releases

February 2020

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. Malta has one of the largest number of regulators and supervisors in proportion to the size of ... [+]