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Industry stakeholders call for collective effort against money laundering

The Malta Institute of Accountants hosts AML Conference 2024

Maria cauchi deliaMark bugejaMalta institute of accountantNational risk assessmentDomain academyThomson reutersNational coordinating committee on combating money launderingCustoms administrationMalta instituteFinancial intelligence analysis unitMalta taxMalta business registryNational coordinating committeeCombating money launderingCauchi deliaSingle rulebook

COVID wage supplement exposed extent of Malta shadow economy

The prevalence of Malta’s black economy came to the fore during the COVID pandemic, when many workers within the tourism industry could not be eligible for government-issued wage supplements

National coordinating committee on combating money launderingA central bankMalta national risk assessmentNational risk assessmentNational coordinating committeeCombating money launderingCentral bankCash control regulations

Malta NRA notes igaming AML improvements but stresses financial flow monitoring

Malta NRA notes igaming AML improvements but stresses financial flow monitoring
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Malta gaming authorityNational risk assessmentInternational monetary fundFinancial action task forceNational coordinating committee on combating money launderingEuropean banking authorityEuropean commissionMoney launderingNational coordinating committeeCombating money launderingAnti money laundering measures

Minister announces amendments to soften impact of court orders in financial crime proceedings

Prosecutors applying for freezing orders will now have to specify what property or how much money is to be frozen within 90 days of arraignment and the decision to uphold the requests for such an order will now be subject to appeal before the Criminal Court

Malta generalAntonio mizziNational coordinating committee on combating money launderingConstitutional courtMinistry for justiceJustice ministryAsset recovery bureauJustice minister jonathan attardGovernment gazetteCriminal courtLaw commissionerAttorney generalState advocateNational coordinating committeeCombating money launderingAsset recovery

New legislation limits freezing orders to amount allegedly defrauded

'Criminal law is punitive, but it should not create an injustice in itself,' justice minister Jonathan Attard said

Antonio mizziJonathan attardNational coordinating committee on combating money launderingJustice ministerAttorney generalState advocateNational coordinating committeeCombating moneyEmeritus mizzi