Malta

Financial System Stability Assessment

Malta
The financial sector in Malta is large compared to the economy and is strongly connected with the rest of the world. While Malta has benefited from considerable financial inflows, the associated risks, especially related to money laundering and terrorism financing (ML/TF), need to be closely monitored and addressed. Key metrics suggest that the... READ MORE...

Publication date: February 2019
ISBN 9781498300636
$18.00

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