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.
Newsroom
Are you looking for a news posted the previous years?
[2005-2017]
Relevant Council of Europe websites
Conference of the Parties (COP) to the CETS 198