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maltawinds.com Posted by Vento on ​The Ministry for Foreign and European Affairs, in collaboration with the National Coordinating Committee on Combatting Money Laundering and Funding of Terrorism, has today launched the ‘Malta Workshops’. These are a series of five workshops providing a forum where officials from small international financial centers meet, with the participation of international experts in various fields; primarily the fight against money laundering and terrorist financing (AML/CFT); to discuss the challenges and vulnerabilities they face in their work to attract international business, as well as ways in which these risks can be mitigated. The government of Malta’s initiative has aroused great interest, so much so that around two thousand people from sixty different countries are taking part and representing governments, relevant state agencies and institutions, national banking authorities and institutions, technical agencies involved in AML. / CFT and

International monetary fundEuropean central bankMinistry for foreignCouncil of europeNational coordinating committee on combatting money launderingEurasian groupEuropean affairsEuropean affairs evarist bartoloNational coordinating committeeCombatting money launderingMinister bartoloசர்வதேச பண நிதிஐரோப்பிய மைய வங்கிஅமைச்சகம் க்கு வெளிநாட்டுசபை ஆஃப் யூரோப்யூரேசியன் குழு