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Fight against Financial Crime Newsletter

The Ministry for Finance and Financial Services is pleased to issue The Fight against Financial Crime Newsletter which deals with the major efforts 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.

View the Newsletter by clicking here.