MALTA FINANCIAL SERVICES AUTHORITY
Organisation
Public Organisation
Malta
BIRKIRKARA
,
Malta
MALTA FINANCIAL SERVICES AUTHORITY
2
Projects
0
Interests Submitted
893947927
PIC
893947927
Reference
Projects
KLEPTOTRACE
Strengthening EU asset recovery and sanction tracing against transnational high-level corruption
ISF
Signed
ISF-2022-TF1-AG-CORRUPT
MACC
MFSA AML/CFT Conference
HERC
Signed
HERCULE-TC-AG-2020
Main Collaborations
CHAROKOPEIO PANEPISTIMIO
(ATHINA, EL)
INVESTIGATIVE REPORTING PROJECT ITALY
(ROMA, IT)
AGENTIA NATIONALA DE ADMINISTRARE A BUNURILOR INDISPONIBILIZATE
(BUCURESTI, RO)
FINANCIAL INTELLIGENCE UNIT
(RIGA, LV)
ASOCIATIA JURNALISTILOR DE INVESTIGATII CONTEXT
(BUCHAREST, RO)
UNIVERSITA CATTOLICA DEL SACRO CUORE
(MILANO, IT)
MINISTERIO DEL INTERIOR
(MADRID, ES)
UNIVERSITE DU LUXEMBOURG
(ESCH-SUR-ALZETTE, LU)
AUTORITA' NAZIONALE ANTICORRUZIONE
(ROMA, IT)
Work Programmes
HERC
ISF
Additional Information
VAT:
MT17133211
Validation Status:
31042522