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To protect Malta’s financial system and the community from serious crime by combating money laundering and funding of terrorism, through the generation and dissemination of useful intelligence, and the application of effective and proportionate preventative measures, in collaboration with our private and public sector partners.

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Latest News
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August 27, 2025
Beyond the Fine: How AML/CFT Enforcement Is Reshaping the Financial Sector
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Sanctions
July 25, 2025
SMB Updates: Adoption of the 18th Package of Sanctions against Russia
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