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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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training session
April 11, 2025
Save the Date: Upcoming Training Session on Ongoing Monitoring Obligations for Subject Persons offering Directorship Services
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EUROPOL
March 25, 2025
Europol publishes the Serious and Organised Crime Threat Assessment (SOCTA) 2025
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