National risk assessment on financial crimes − a summary
The 2023 National Risk Assessment aims to enhance Malta’s anti-money laundering and counter-terrorism financing measures. Photo: Shutterstock.com
In 2023, Malta conducted its latest National Risk Assessment (NRA) on money laundering (ML), terrorism financing (TF), proliferation financing (PF) and targeted financial sanctions (TFS). This comprehensive review followed the 2018 NRA and subsequent evaluations by international bodies, including Moneyval, the European Banking Authority, the European Commission and the International Monetary Fund.The 2019 Mutual Evaluation...