News - News Releases 2025
25/06/2025 09:26:00
The Central Bank of Malta hosted a delegation of regulatory officials from the Republic of Kosovo
The Central Bank of Malta hosted a delegation of regulatory officials from the Republic of Kosovo to share the experience of the Bank in relation to anti money laundering and countering the financing of terrorism (AML/CFT). Bank officials gave presentations on a wide range of related topics, including best practice in AML/CFT, payments policy and compliance and the Bank's interaction with other regulatory bodies in both the AML/CFT space, as well as financial stability in general.
Officials from the Central Bank of Malta, the Financial Intelligence Unit of Kosovo, the Council of Europe and the Central Bank of the Republic of Kosovo
Photo: Melvin Bugeja/Central Bank of Malta
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