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Malta Financial Services Oversight - Newsletter

Posted on: 17/03/2020

Malta Financial Services Oversight Newsletter

 

The Ministry for Finance and Financial Services is 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.

 

 

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

 
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