24th December 2008
Guidance Note on the interpretation of "reputable jurisdiction" - 24th December 2008
PDF
8th December 2008
First Progress Report submitted by Malta and adopted by MONEYVAL at its 28th Plenary Meeting held on 8th December 2008
PDF7th August 2008
Appointment of new FIAU Director
PDF
31st July 2008
Publication of New Prevention of Money Laundering and Funding of Terrorism Regulations
PDF
14th September 2007
The Committee of Experts on The
Evaluation of Anti-Money Laundering Measures (MONEYVAL) of the Council
of Europe has published the Third Round Detailed Assessment Report on
Malta which was adopted by the MONEYVAL Committee at its 24th Plenary
session.
PDF
