21 January, 2025
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.
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