Publications

Financial Sector Assessment Programme Seminar

Presentations delivered during the Financial Sector Assessment Programme Seminar jointly organised by the Central Bank of Malta and the Malta Financial Services Authority: 20 - 21 July 2015

Financial Sector Assessment Program (FSAP) (356k)

Malta/AML/FSAP 2002/3: Findings and Shortcomings (230k)

The ML/FT National Risk Assessment - Malta (506k)

The New FATF Methodology (976k)