AML/CFT Co-ordination Committee
A Prevention of Money Laundering and Funding of Terrorism Committee (AML/CFT) was established in 2020. It meets on a bi-monthly basis and among other matters, it:
- Acts as a forum for alignment and coordination relating to AML investigations and processes; and
- Advises the Executive Committee on process improvements relating to AML/CFT procedures within the MFSA.