The Enforcement Unit within the Malta Financial Services Authority may be contacted on the following two email addresses as follows:

Enforcement Section - responsible for investigation of breaches by licence holders and persons carrying out financial services activities without the necessary licence or authorisation: [email protected]

AML/CFT Supervision Section - responsible for AML/ CFT supervision of MFSA licence holders and for matters relating to International Sanctions: [email protected]

MFSA Ref: 72-2016