National risk assessment on financial crimes − a summary

In 2023, Malta conducted its latest National Risk Assessment (NRA) on money laundering (ML), terrorism financing (TF), proliferation financing (PF) and targeted financial sanctions (TFS). This comprehensive review followed the 2018 NRA and subsequent evaluations by international bodies, including Moneyval, the European Banking Authority, the European Commission and the International Monetary Fund.The 2019 Mutual Evaluation...