The MFIN has issued the third issue in 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.
Read more: https://mfin.gov.mt/en/Newsletters/Documents/GOV_NEWSLETTER_MAY_2020.pdf
