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FATF on-site visit to Malta

Malta 11 April 2022
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FATF on-site visit to Malta

Representatives of the Financial Action Task Force (FATF) and MONEYVAL held an on-site visit to Malta in order to ascertain Malta’s progress in the field of anti-money laundering and combating the financing of terrorism (AML/CFT). The team met with representatives of Maltese authorities involved in AML/CFT efforts and was received by the Prime Minister of Malta Mr Robert Abela.