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Malta Financial Services Oversight Newsletter

We are pleased to issue the first of a series of newsletters about the major efforts that are being made by the Maltese Government to strengthen the fight against Financial Crime.

The Aim of this newsletter is to inform all stakeholders about the progress that is currently happening to strengthen our financial regulations and also to meet international obligations in the fight against Money Laundering and the Financing of Terrorism, as requested from international institutions such as the MoneyVal, the Venice Commission and others.

It is important, therefore, to include the below link as part of your entity’s official website for more coverage. The link should take you straight to the Newsletter which is already available on the website of the Ministry for Finance and Financial Services.

Directly to the PDF
https://mfin.gov.mt/en/Newsletters/Documents/GOV_NEWSLETTER_MFIN_17MAR2020.pdf

To the Newsletter Page: https://mfin.gov.mt/en/Newsletters/Pages/Malta-Financial-Serv-Newsletters.aspx