During strategy seminar organised by the National Coordinating Committee (NCC) within the Ministry for Finance. The seminar was attended by the competent authorities members of the NCC, the Attorney General’s Office; the Malta Police Force; the Office of the Commissioner of Voluntary Organisations; the Sanctions Monitoring Board; the Malta Gaming Authority; the Land Registry Authority; the Asset Recovery Bureau; the Malta Secret Service; the Commissioner for Revenue; the Ministry for Justice and Local Councils; the Ministry for Home Affairs and National Security; the Law Courts; Customs, and the Central Bank of Malta.

December 12th 2019