AML/CFT Co-ordination Committee

A part of MFSA’s restructuring process, a Prevention of Money Laundering and Financing of Terrorism Committee (AML/CFT) is being established. The AML/CFT Committee shall:

  1. Act as a forum for alignment and coordination relating to anti-money laundering investigations and processes; and
  2. Advise the Executive Committee on process improvements relating to AML/CFT procedures.