NRA Working Group / World Bank Team / Malta Stock Exchange / /
Country
Malta / /
Facility
College of Stockbrokers / Malta Institute of Accountants / Institute of Financial Services Practitioners / University of Malta / /
IndustryTerm
self‐assessment tool / realistic solutions / /
Organization
Counter Terrorism Unit / Financial Action Task Force / VAT Department / World Bank / Ministry for the Economy / Department of Criminology / Malta Bankers’ Association / Malta Insurance Managers Association / University of Malta / Economic Crimes Unit / Gaming Authority / Ministry for Finance / EU Commission / College of Stockbrokers / Federation of Estate Agents / Remote Gaming Council / Financial Services Authority / Legal Unit / Government of Malta / Reserve Bank of Australia / Financial Intelligence Analysis Unit / Malta Institute of Accountants / Malta Insurance Association / Malta Police / Notarial Council / Central Bank of Malta / Inland Revenue Department / Customs Department / Industry Association / /
Website Release ‐ 16 December 2013 ‐