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The Maltese Herald

MONEYVAL Committee to recommend anti-money laundering reforms to Malta

—

by

Mark Camilleri
in

Later on this year, the MONEYVAL Committee of the Council of Europe is to recommend the Maltese government a set of measures reforms on anti-money laundering. The MONEYVAL Committee supervises member states of the COE on anti-money laundering and anti-terrorist financing measures.

The committed is set to flag some serious shortcomings on Malta’s current regime, especially with regards to legal impunity and the latest anti-money laundering reforms.

More details will be published during the weekend.

The Council of Europe is not to be confused with the European Council.

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