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MONEYVAL is a Committee of Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism that was established in 1997. This evaluation and peer pressure mechanism reviews the anti-money laundering measures and measures to counter the financing of terrorism in Council of Europe member States (and Council of Europe applicants which apply to join the terms of reference) which are not members of the Financial Action Task Force (FATF). The 3rd round evaluation report on Malta, as adopted at MONEYVAL’s 24th Plenary meeting (10-14 September 2007) and published...

The majority of Maltese believe it is very easy to evade income tax and conduct undeclared work, according to a new EU survey. It is interesting to observe that data are not available in Ireland and Luxembourg. read article EU survey

On 16 May 2007, the European Commission concluded that Malta has achieved a high degree of sustainable economic convergence with the other Member States and that it fulfils the necessary...

Since the begining of the year, several cases of money laundering were in the media in Malta and the justice is doing its job. See recent articles from The Malta Independant : Another...

FIU Malta strives to be a leader in the prevention of money laundering and terrorist financing thus contributing towards a safe and stable financial and economic environment. It works towards this...