29 April, 2021

Malta Chamber welcomes favourable Moneyval vote


The Malta Chamber of Commerce, Enterprise and Industry is pleased to see that the Council of Europe’s anti-money laundering expert committee has voted in favour of approving a final report on Malta.

Whilst welcoming this news, The Malta Chamber believes it is imperative to ensure continued observance of the anti-money laundering measures whilst ensuring the processes adopted do not impose disproportionate bureaucratic burdens on the financial services industry.

The Malta Chamber stresses that success can only be achieved through a unified approach, and all efforts need to be focused on maintaining the highest of standards through constant proactive action and keeping transparency at the forefront.

All News

View All

16 March, 2026

Rediscover to Align: Over 115 recommendations for the tourism sector p...

...

Learn More
05 March, 2026

The Malta Chamber and GBC Host Information Session to Support Competit...

...

Learn More
02 March, 2026

MALTA VISION 2050 – The Road Ahead...

...

Learn More
26 February, 2026

The Malta Chamber and National Audit Office Sign Memorandum of Underst...

...

Learn More

All News

View All

Chamber News

16 March, 2026

Rediscover to Align: Over 115 recommendations for the tourism sector p...

...

Learn More

Chamber News

10 March, 2026

The Malta Chamber and PTL Limited Sign Alliance Agreement to promote T...

...

Learn More

Chamber News

05 March, 2026

The Malta Chamber and GBC Host Information Session to Support Competit...

...

Learn More

Chamber News

02 March, 2026

MALTA VISION 2050 – The Road Ahead...

...

Learn More

upcoming events

View All

Upcoming Events

23 March, 2026

Annual General Meeting 2026

...

Learn More

Upcoming Events

16 April, 2026

Looking Inside Out: How Strong Cultures Are Built

...

Learn More

Upcoming Events

17 April, 2026

IBM & Tech Trends in Maltese Businesses

...

Learn More

Upcoming Events

21 April, 2026

Personal Data Processing in the Age of AI

...

Learn More

upcoming events

View All

23 Mar
upcoming event 23 March, 2026, 05:00 PM

Annual General Meeting 2026

Learn More
16 Apr
upcoming event 16 April, 2026, 09:00 AM

Looking Inside Out: How Strong Cultures Are Built

Learn More
17 Apr
upcoming event 17 April, 2026, 09:00 AM

IBM & Tech Trends in Maltese Businesses

Learn More
21 Apr
upcoming event 21 April, 2026, 09:00 AM

Personal Data Processing in the Age of AI

Learn More