Tag: MONEYVAL

Professionals are concerned by proposed CSP Framework – FPPN

Several professionals have approached the Forum Professjonista Partit Nazzjonalista (FPPN). They are concerned over the consultation document launched by the Malta Financial Services Authority...

‘De Marco left from a meeting to defend a client’

Finance Minister Edward Scicluna accused Opposition spokesperson for finance Mario De Marco of having a conflict of interest during a debate on...

ECB’s Enria urges Malta to tighten checks on banks

The European Central Bank’s top supervisor called on Maltese authorities on Wednesday to monitor banks more stringently, the latest appeal to authorities...

Malta on the brink of being blacklisted – fraud specialists

In an Op-Ed on EU Observer, two fraud specialists say that Malta is dicing with her reputation and sailing very close to the wind on issues of financial credibility and money laundering. Recalling the murder of investigative journalist Daphne Caruana Galizia, they say that by failing to 'folow the money' in the investigation, the police are rendering Malta a target for more crooks to seek a money laundering haven.

‘The government cannot ignore Moneyval recommendations’

"Malta risks blacklisting, if the recommendations made by Moneyval are not taken up," Partit Nazzjonalista leader Adrian Delia said on Saturday morning. He said...

“90% of recommendations have already been fully implemented”

FIAU comments on Moneyval report.

Malta’s capabilities are not in line – Moneyval

Malta’s capability to effectively fight money laundering does not seem to be in line with its risk profile and the growing size and complexity...

Moneyval gives poor result on money laundering effectiveness for Malta

The Sunday Times quotes a country report compiled by Moneyval, evaluating the effectiveness and efficacy of the money laundering legislation and its enforcement in...

Casa updates anti-money laundering experts on 17 Black

PN MEP David Casa has informed the Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism (MONEYVAL) about the...