The Central Bank of Malta hosted a delegation of regulatory officials from the Republic of Kosovo, delivering presentations on anti money laundering and countering the financing of terrorism best practices, payments policy and compliance, and the Bank’s interaction with other regulatory bodies in the AML/CFT area and financial stability more broadly.
Central Bank of Malta 2025-06-25
Central Bank of Malta hosts Kosovo regulatory delegation to share AML CFT and payments compliance experience
The Central Bank of Malta hosted a delegation from the Republic of Kosovo, focusing on anti-money laundering and countering the financing of terrorism best practices. Presentations covered payments policy, compliance, and the Bank's collaboration with other regulatory bodies in AML/CFT and financial stability.