41:
32:
165:
suspicious transactions reports were submitted by MBR’s money laundering reporting officer in 2020. New software systems also began screening foreign shareholders and changes in directorships that same year. Annual in-depth reviews of companies were subsequently doubled to 45,409 directors, shareholders and beneficial owners. Over eight hundred company applications were also rejected in 2021.
221:
similarly noted a lack of relevant information on commercial entities and the low annual filing rates of companies. University of Malta research also confirmed a "tendency to comply only at a superficial level with the principles of good corporate governance" in Malta. This lack of transparency, it
235:
entities were struck-off the registry. In July 2020, it was confirmed that 54,000 listed companies (out of circa 96,000) had complied fully with MBR regulations. It was separately reported that 13,498 companies had also missed the filing deadline to submit annual returns that year. One entity of
193:
The agency had approximately 96,000 companies on its books in 2020 and reported a net increase of 4,472 new companies registered in 2019. MBR reported an operational surplus of €10 million on an income of €16 million for financial year 2019. Investments in fixed assets also totaled €6 million for
164:
In 2020 additional investigative powers were granted to the
Registry. A Compliance Unit was set up to conduct the screening of companies, investigate suspicious transactions and act on discrepancies found regarding the beneficial ownership of Maltese entities and their missing annual returns. 32
675:
Company law was introduced in Malta by the
Commercial Partnerships Ordinance of 1962. The Register originally came under the Commerce Department, a Government department. It became a part of the Malta Financial Services Authority in 1997 following the introduction of the new Companies Act in
161:, the reservation of company names, the collection of registration and other fees, the publication of notices and the imposition and collection of penalties. The Registry is also charged with conducting investigations of companies and maintaining Malta's company and partnership register.
189:
technology to increase transparency and reduce bureaucratic procedures. The
Registry's online system, first developed in 2004, was slated for replacement by the end of 2020. The agency is expected to be fully digitised and paperless by 2021.
156:
The Malta
Business Registry is responsible for the registration of new companies and commercial partnerships, the registration of documents related to commercial partnerships, the issuing of certified documentation including certificates of
1264:
1569:
1510:
822:
492:
Global Forum on
Transparency and Exchange of Information for Tax Purposes: Malta 2020 (Second Round) Peer Review Report on the Exchange of Information on Request: Peer Review Report on the Exchange of Information on
764:
1235:
856:
1810:
1407:
266:
1147:
1628:
949:
595:
1561:
814:
1781:
1256:
1502:
1017:
436:
1720:
1205:
1752:
1540:
349:
974:
1378:
1841:
756:
537:
1227:
848:
625:
239:
Public access to beneficial ownership details of companies on the
Maltese registry was restricted in November 2022 after a EU Court of Justice privacy ruling.
920:
465:
1802:
1399:
258:
995:
654:
177:(MFSA). The Registry of Companies became a stand-alone agency and was renamed the Malta Business Registry in 2018. Its new offices were inaugurated in
1599:
1851:
1650:
1480:
1139:
378:
407:
1699:
1620:
793:
587:
1674:
1856:
1836:
1773:
1448:
1343:
733:
501:
941:
1009:
428:
1197:
1349:
242:
The lack of clarity regarding the government's procurement of MBR's new office building and its location has been repeatedly queried.
174:
1744:
1176:
225:
Subsequently, legislation was enacted requiring the accurate publication of ownership and financial data of Malta-listed companies.
1532:
148:
agency responsible for the registration and regulatory compliance of companies and commercial partnerships within its jurisdiction.
341:
197:
The MBR underwent a change of leadership in
October 2021. A financial surplus of nearly €12 million was reported that same year.
1861:
970:
1370:
529:
507:
566:
695:
1846:
617:
1257:"Global Forum on Transparency and Exchange of Information for Tax Purposes: Malta 2020 (Second Round) | READ online"
1093:
912:
1118:
457:
1046:
888:
646:
1591:
849:"MBR's system overhaul a first step in enabling a digital ecosystem for Maltese companies – Kenneth Brincat"
295:
173:
Malta
Business Registry's (MBR) functions were previously held by the Registry of Companies as part of the
1472:
785:
370:
399:
230:
1173:
Committee of
Experts on the Evaluation of Anti-Money Laundering Measures and the Financing of Terrorism
222:
was argued, did not fully protect the interests of these entities' shareholders and trading partners.
1228:"Seven Years Of Inaction Downgrades Malta's Tax Transparency Rating: What That Means For The Country"
1067:
40:
1503:"Malta Business Registry to remove 10,000 inactive companies from registry - The Malta Independent"
1311:
1454:
739:
145:
1444:
1339:
989:
729:
497:
210:
1436:
1333:
1301:
721:
206:
115:
1803:"Malta Business Registry's €31m rent for bathroom showroom 'prohibitive' – Auditor General"
1168:
226:
185:
in June 2019. It was claimed that the MBR would be the first government agency to run on
259:"Business registry signs MOU with official authorities to collaborate, share information"
31:
1830:
1458:
757:"Malta Business Registry offices inaugurated by PM in Żejtun - The Malta Independent"
743:
182:
158:
1651:"Malta Business Registry Updates Public Access to Beneficial Ownership Information"
1288:
Baldacchino, Peter J.; Duca, Nirvana; Tabone, Norbert; Grima, Simon (2020-04-05).
1440:
490:
558:
1721:"Anti-money laundering: Council agrees its position on a strengthened rulebook"
1290:"Corporate Governance Transparency in Small Listed Entities: The Case of Malta"
687:
186:
90:
Malta
Business Registry AM Business Centre, Triq il-Labour, Zejtun 2401, Malta
1621:"Alleged fraudster's ship servicing company never submitted audited accounts"
1119:"Annual Report and Financial Statement & PWC independent auditors report"
116:
LEGISLATION 595.27 MALTA BUSINESS REGISTRY (ESTABLISHMENT AS AN AGENCY) ORDER
1700:"European Council wants UBO registers re-opened for press and civil society"
1140:"Malta risks blacklisting as Moneyval exposes gaps in financial crime fight"
178:
229:
assessments were then initiated in Spring 2020 by the MBR and over 10,000
1562:"Company Register clean-up: 10,000 inactive companies deleted - TVM News"
1306:
815:"Company Register clean-up: 10,000 inactive companies deleted - TVM News"
725:
342:"Malta's registrar given new powers to check beneficial ownership | STEP"
214:
1675:"In transparency blow, MBR limits access to company ownership records"
1038:
880:
1431:"Beneficial Ownership in Exchange of Information for Tax Matters",
1068:"Press Release: Dr. Geraldine Spiteri Lucas appointed as Registrar"
1010:"The MBR publishes its 2019 Annual Report and Financial Statements"
718:
UNCITRAL Legislative Guide on Key Principles of a Business Registry
688:"MALTA BUSINESS REGISTRY (ESTABLISHMENT AS AN AGENCY) S.L. 595.271"
80:
16:
Maltese government agency for registering and regulating companies
1533:"The extensive process of striking off inactive companies begins"
588:"Malta Business Registry doubles inspections and screening rates"
618:"Amendment to Maltese Companies Act Introduces New Requirements"
287:
236:
which was said not to have filed a financial report since 2004.
218:
530:"Business registry reported 32 suspicious transactions in 2020"
616:
Grech, GTG Advocates-Cherise Abela; Arpa, Jodie (2021-11-02).
942:"Malta removes 10,000 companies from Malta Business Registry"
209:
regime was found to be inadequate by an expert review of the
101:
Dr.Geraldine Spiteri Lucas, Registrar/Chief Executive Officer
316:
1477:
Malta Business Registry confirms 1,654 companies struck off
429:"Penalties and enforcement by the Malta Business Registry"
1198:"Malta downgraded by OECD over tax transparency concerns"
1094:"Dr Geraldine Spiteri Lucas appointed as MBR registrar"
1745:"Companies registry to detach from MFSA in few months"
458:"Malta Financial Services Oversight – Newsletter #07"
1719:
Council of the EU, Press release (7 December 2022).
1400:"Recent Amendments to the Companies Act Regulations"
786:"Inauguration of Malta Business Registry - TVM News"
1774:"Twegiba ghall-mistoqsija parlamentari numru 23250"
1289:
124:
108:
94:
86:
76:
62:
54:
49:
130:
1592:"Fewer new companies, more liquidations in 2020"
1433:Beneficial Ownership in Tax Law and Tax Treaties
1473:"Malta Financial Services Oversight newsletter"
559:"MBR Annual Report 2020 -- The Compliance Unit"
1371:"Transparency is a top priority for companies"
647:"Opening of new Registry of Companies offices"
8:
1117:Spiter Lucas, Geraldine (31 December 2021).
19:
39:
1305:
1335:Compliance and the Enforcement of EU Law
1842:Government agencies established in 2018
250:
1483:from the original on 16 September 2020
994:: CS1 maint: archived copy as title (
987:
716:"Operation of the business registry",
18:
1471:GOVERNMENT OF MALTA (17 March 2020).
1426:
1424:
1283:
1281:
913:"10,000 companies taken off registry"
907:
905:
875:
873:
843:
841:
839:
686:LEĠIŻLAZZJONI MALTA (30 April 2018).
484:
482:
7:
1126:Malta Business Registry (www.mbr.mt)
720:, UN, pp. 26–46, 2019-06-10,
657:from the original on 11 March 2022
175:Malta Financial Services Authority
14:
1590:Cordina, John Paul (2021-02-14).
1294:European Research Studies Journal
375:United States Department of State
1852:Financial regulatory authorities
45:Malta Business Registry Building
30:
1813:from the original on 2022-01-22
1784:from the original on 2021-11-24
1755:from the original on 2021-11-24
1631:from the original on 2021-10-15
1602:from the original on 2022-03-11
1572:from the original on 2022-03-11
1543:from the original on 2020-08-16
1513:from the original on 2022-03-11
1410:from the original on 2020-10-05
1381:from the original on 2020-09-19
1352:from the original on 2022-03-11
1314:from the original on 2020-12-03
1267:from the original on 2020-10-17
1238:from the original on 2020-09-26
1208:from the original on 2022-03-11
1179:from the original on 2020-10-29
1150:from the original on 2020-09-04
1049:from the original on 2020-11-25
1020:from the original on 2020-09-28
977:from the original on 2020-11-10
952:from the original on 2022-03-11
923:from the original on 2020-07-20
891:from the original on 2020-09-25
859:from the original on 2022-03-11
825:from the original on 2022-03-11
796:from the original on 2022-03-11
767:from the original on 2019-12-21
698:from the original on 2022-03-08
628:from the original on 2021-12-02
598:from the original on 2022-02-25
569:from the original on 2021-08-17
540:from the original on 2021-08-17
510:from the original on 2022-03-11
468:from the original on 2021-04-17
439:from the original on 2021-01-26
410:from the original on 2021-02-22
381:from the original on 2020-12-22
352:from the original on 2020-08-14
298:from the original on 2020-08-21
269:from the original on 2022-03-11
1332:Cremona, Marise (2012-03-15).
1226:Bonnici, Julian (2020-09-10).
25:Reġistru tan-Negozju ta’ Malta
1:
1649:Galea, Zachary (2022-12-01).
1531:maltawinds.com (2020-07-18).
1092:Staff Reporter (2021-10-19).
528:Agius, Monique (2021-06-28).
1857:Government agencies of Malta
1837:2018 establishments in Malta
1441:10.5040/9781509923106.ch-007
69:Malta Registry of Companies
1878:
400:"Adaptation and evolution"
1435:, Hart Publishing, 2020,
1014:The Malta Business Weekly
887:. 2020-06-02. p. 5.
38:
29:
24:
1862:Registrars of companies
1725:www.consilium.europa.eu
1072:Malta Business Registry
1043:Malta Business Registry
885:Malta Business Registry
321:Malta Business Registry
292:Malta Business Registry
263:www.maltachamber.org.mt
181:by then Prime Minister
142:Malta Business Registry
20:Malta Business Registry
1507:www.independent.com.mt
761:www.independent.com.mt
205:In 2019, Malta's anti-
1146:. 12 September 2019.
1809:. December 8, 2021.
1780:. 12 November 2021.
1751:. 7 September 2018.
1204:. 9 September 2020.
1039:"Annual Report 2019"
881:"Annual Report 2019"
726:10.18356/a7b39987-en
563:online.fliphtml5.com
406:. 22 February 2021.
1847:Regulation in Malta
1627:. October 2, 2021.
946:The Sovereign Group
653:. 4 February 2005.
594:. 6 February 2022.
496:. OECD Publishing.
489:OECD (2020-09-01).
435:. 25 January 2021.
21:
1681:. 25 November 2022
1307:10.35808/ersj/1578
146:Maltese government
1450:978-1-5099-2307-6
1345:978-0-19-163025-5
735:978-92-1-047925-7
503:978-92-64-33868-5
211:Council of Europe
138:
137:
1869:
1822:
1821:
1819:
1818:
1807:theshiftnews.com
1799:
1793:
1792:
1790:
1789:
1770:
1764:
1763:
1761:
1760:
1741:
1735:
1734:
1732:
1731:
1716:
1710:
1709:
1707:
1706:
1696:
1690:
1689:
1687:
1686:
1671:
1665:
1664:
1662:
1661:
1646:
1640:
1639:
1637:
1636:
1625:theshiftnews.com
1617:
1611:
1610:
1608:
1607:
1587:
1581:
1580:
1578:
1577:
1568:. 17 July 2020.
1558:
1552:
1551:
1549:
1548:
1528:
1522:
1521:
1519:
1518:
1499:
1493:
1492:
1490:
1488:
1468:
1462:
1461:
1428:
1419:
1418:
1416:
1415:
1396:
1390:
1389:
1387:
1386:
1367:
1361:
1360:
1358:
1357:
1329:
1323:
1322:
1320:
1319:
1309:
1285:
1276:
1275:
1273:
1272:
1253:
1247:
1246:
1244:
1243:
1223:
1217:
1216:
1214:
1213:
1194:
1188:
1187:
1185:
1184:
1165:
1159:
1158:
1156:
1155:
1136:
1130:
1129:
1123:
1114:
1108:
1107:
1105:
1104:
1089:
1083:
1082:
1080:
1079:
1064:
1058:
1057:
1055:
1054:
1035:
1029:
1028:
1026:
1025:
1006:
1000:
999:
993:
985:
983:
982:
967:
961:
960:
958:
957:
938:
932:
931:
929:
928:
919:. 18 July 2020.
909:
900:
899:
897:
896:
877:
868:
867:
865:
864:
845:
834:
833:
831:
830:
821:. 17 July 2020.
811:
805:
804:
802:
801:
792:. 28 June 2019.
782:
776:
775:
773:
772:
753:
747:
746:
713:
707:
706:
704:
703:
683:
677:
673:
667:
666:
664:
662:
643:
637:
636:
634:
633:
613:
607:
606:
604:
603:
584:
578:
577:
575:
574:
555:
549:
548:
546:
545:
525:
519:
518:
516:
515:
486:
477:
476:
474:
473:
454:
448:
447:
445:
444:
425:
419:
418:
416:
415:
396:
390:
389:
387:
386:
367:
361:
360:
358:
357:
338:
332:
331:
329:
328:
313:
307:
306:
304:
303:
284:
278:
277:
275:
274:
255:
207:money laundering
134:
133:
131:Official website
95:Agency executive
63:Preceding agency
43:
34:
22:
1877:
1876:
1872:
1871:
1870:
1868:
1867:
1866:
1827:
1826:
1825:
1816:
1814:
1801:
1800:
1796:
1787:
1785:
1772:
1771:
1767:
1758:
1756:
1743:
1742:
1738:
1729:
1727:
1718:
1717:
1713:
1704:
1702:
1698:
1697:
1693:
1684:
1682:
1673:
1672:
1668:
1659:
1657:
1648:
1647:
1643:
1634:
1632:
1619:
1618:
1614:
1605:
1603:
1589:
1588:
1584:
1575:
1573:
1560:
1559:
1555:
1546:
1544:
1530:
1529:
1525:
1516:
1514:
1501:
1500:
1496:
1486:
1484:
1470:
1469:
1465:
1451:
1430:
1429:
1422:
1413:
1411:
1398:
1397:
1393:
1384:
1382:
1369:
1368:
1364:
1355:
1353:
1346:
1331:
1330:
1326:
1317:
1315:
1287:
1286:
1279:
1270:
1268:
1255:
1254:
1250:
1241:
1239:
1225:
1224:
1220:
1211:
1209:
1196:
1195:
1191:
1182:
1180:
1167:
1166:
1162:
1153:
1151:
1138:
1137:
1133:
1121:
1116:
1115:
1111:
1102:
1100:
1091:
1090:
1086:
1077:
1075:
1066:
1065:
1061:
1052:
1050:
1037:
1036:
1032:
1023:
1021:
1008:
1007:
1003:
986:
980:
978:
971:"Archived copy"
969:
968:
964:
955:
953:
940:
939:
935:
926:
924:
911:
910:
903:
894:
892:
879:
878:
871:
862:
860:
847:
846:
837:
828:
826:
813:
812:
808:
799:
797:
784:
783:
779:
770:
768:
755:
754:
750:
736:
715:
714:
710:
701:
699:
685:
684:
680:
674:
670:
660:
658:
645:
644:
640:
631:
629:
615:
614:
610:
601:
599:
586:
585:
581:
572:
570:
557:
556:
552:
543:
541:
527:
526:
522:
513:
511:
504:
488:
487:
480:
471:
469:
456:
455:
451:
442:
440:
427:
426:
422:
413:
411:
398:
397:
393:
384:
382:
369:
368:
364:
355:
353:
340:
339:
335:
326:
324:
315:
314:
310:
301:
299:
288:"Companies Act"
286:
285:
281:
272:
270:
257:
256:
252:
248:
227:Random sampling
203:
171:
154:
129:
128:
120:
104:
72:
50:Agency overview
44:
17:
12:
11:
5:
1875:
1873:
1865:
1864:
1859:
1854:
1849:
1844:
1839:
1829:
1828:
1824:
1823:
1794:
1765:
1749:Times of Malta
1736:
1711:
1691:
1679:Times of Malta
1666:
1641:
1612:
1582:
1553:
1537:maltawinds.com
1523:
1494:
1463:
1449:
1420:
1404:www.bdo.com.mt
1391:
1375:Times of Malta
1362:
1344:
1338:. OUP Oxford.
1324:
1277:
1248:
1218:
1202:Times of Malta
1189:
1160:
1144:Times of Malta
1131:
1109:
1084:
1059:
1045:. 2020-06-02.
1030:
1016:. 2020-06-18.
1001:
962:
948:. 2020-08-26.
933:
917:Times of Malta
901:
869:
835:
806:
777:
748:
734:
708:
692:legislation.mt
678:
668:
638:
608:
592:Times of Malta
579:
550:
520:
502:
478:
449:
433:Times of Malta
420:
404:Times of Malta
391:
362:
333:
308:
294:. 2019-06-09.
279:
249:
247:
244:
202:
199:
170:
167:
153:
150:
136:
135:
126:
122:
121:
119:
118:
112:
110:
106:
105:
103:
102:
98:
96:
92:
91:
88:
84:
83:
78:
74:
73:
71:
70:
66:
64:
60:
59:
56:
52:
51:
47:
46:
36:
35:
27:
26:
15:
13:
10:
9:
6:
4:
3:
2:
1874:
1863:
1860:
1858:
1855:
1853:
1850:
1848:
1845:
1843:
1840:
1838:
1835:
1834:
1832:
1812:
1808:
1804:
1798:
1795:
1783:
1779:
1775:
1769:
1766:
1754:
1750:
1746:
1740:
1737:
1726:
1722:
1715:
1712:
1701:
1695:
1692:
1680:
1676:
1670:
1667:
1656:
1652:
1645:
1642:
1630:
1626:
1622:
1616:
1613:
1601:
1597:
1593:
1586:
1583:
1571:
1567:
1563:
1557:
1554:
1542:
1538:
1534:
1527:
1524:
1512:
1508:
1504:
1498:
1495:
1482:
1478:
1474:
1467:
1464:
1460:
1456:
1452:
1446:
1442:
1438:
1434:
1427:
1425:
1421:
1409:
1405:
1401:
1395:
1392:
1380:
1377:. July 2020.
1376:
1372:
1366:
1363:
1351:
1347:
1341:
1337:
1336:
1328:
1325:
1313:
1308:
1303:
1299:
1295:
1291:
1284:
1282:
1278:
1266:
1262:
1261:OECD iLibrary
1258:
1252:
1249:
1237:
1233:
1229:
1222:
1219:
1207:
1203:
1199:
1193:
1190:
1178:
1174:
1170:
1164:
1161:
1149:
1145:
1141:
1135:
1132:
1127:
1120:
1113:
1110:
1099:
1095:
1088:
1085:
1073:
1069:
1063:
1060:
1048:
1044:
1040:
1034:
1031:
1019:
1015:
1011:
1005:
1002:
997:
991:
976:
972:
966:
963:
951:
947:
943:
937:
934:
922:
918:
914:
908:
906:
902:
890:
886:
882:
876:
874:
870:
858:
854:
850:
844:
842:
840:
836:
824:
820:
816:
810:
807:
795:
791:
787:
781:
778:
766:
762:
758:
752:
749:
745:
741:
737:
731:
727:
723:
719:
712:
709:
697:
693:
689:
682:
679:
672:
669:
656:
652:
648:
642:
639:
627:
623:
619:
612:
609:
597:
593:
589:
583:
580:
568:
564:
560:
554:
551:
539:
535:
531:
524:
521:
509:
505:
499:
495:
494:
485:
483:
479:
467:
463:
459:
453:
450:
438:
434:
430:
424:
421:
409:
405:
401:
395:
392:
380:
376:
372:
366:
363:
351:
347:
343:
337:
334:
322:
318:
312:
309:
297:
293:
289:
283:
280:
268:
264:
260:
254:
251:
245:
243:
240:
237:
234:
233:
232:non-compliant
228:
223:
220:
216:
212:
208:
200:
198:
195:
191:
188:
184:
183:Joseph Muscat
180:
176:
168:
166:
162:
160:
159:good-standing
151:
149:
147:
143:
132:
127:
123:
117:
114:
113:
111:
107:
100:
99:
97:
93:
89:
85:
82:
79:
75:
68:
67:
65:
61:
57:
53:
48:
42:
37:
33:
28:
23:
1815:. Retrieved
1806:
1797:
1786:. Retrieved
1777:
1768:
1757:. Retrieved
1748:
1739:
1728:. Retrieved
1724:
1714:
1703:. Retrieved
1694:
1683:. Retrieved
1678:
1669:
1658:. Retrieved
1654:
1644:
1633:. Retrieved
1624:
1615:
1604:. Retrieved
1595:
1585:
1574:. Retrieved
1565:
1556:
1545:. Retrieved
1536:
1526:
1515:. Retrieved
1506:
1497:
1487:10 September
1485:. Retrieved
1476:
1466:
1432:
1412:. Retrieved
1403:
1394:
1383:. Retrieved
1374:
1365:
1354:. Retrieved
1334:
1327:
1316:. Retrieved
1300:(2): 23–44.
1297:
1293:
1269:. Retrieved
1260:
1251:
1240:. Retrieved
1231:
1221:
1210:. Retrieved
1201:
1192:
1181:. Retrieved
1172:
1163:
1152:. Retrieved
1143:
1134:
1125:
1112:
1101:. Retrieved
1097:
1087:
1076:. Retrieved
1074:. 2021-10-19
1071:
1062:
1051:. Retrieved
1042:
1033:
1022:. Retrieved
1013:
1004:
979:. Retrieved
965:
954:. Retrieved
945:
936:
925:. Retrieved
916:
893:. Retrieved
884:
861:. Retrieved
852:
827:. Retrieved
818:
809:
798:. Retrieved
789:
780:
769:. Retrieved
760:
751:
717:
711:
700:. Retrieved
691:
681:
671:
659:. Retrieved
650:
641:
630:. Retrieved
621:
611:
600:. Retrieved
591:
582:
571:. Retrieved
562:
553:
542:. Retrieved
533:
523:
512:. Retrieved
491:
470:. Retrieved
461:
452:
441:. Retrieved
432:
423:
412:. Retrieved
403:
394:
383:. Retrieved
374:
365:
354:. Retrieved
346:www.step.org
345:
336:
325:. Retrieved
323:. 2019-06-09
320:
311:
300:. Retrieved
291:
282:
271:. Retrieved
262:
253:
241:
238:
231:
224:
204:
196:
192:
172:
163:
155:
141:
139:
109:Key document
87:Headquarters
77:Jurisdiction
1566:TVM English
1232:Lovin Malta
819:TVM English
790:TVM English
661:9 September
317:"About MBR"
201:Controversy
1831:Categories
1817:2022-03-11
1788:2022-03-11
1759:2022-03-11
1730:2023-02-03
1705:2023-02-03
1685:2023-02-03
1660:2023-02-03
1635:2022-03-11
1606:2021-03-12
1576:2021-01-08
1547:2020-09-09
1517:2020-09-09
1414:2020-09-14
1385:2020-09-09
1356:2020-12-14
1318:2020-12-02
1271:2020-10-16
1242:2020-09-19
1212:2020-09-14
1183:2020-09-09
1154:2020-09-09
1103:2022-03-16
1078:2022-03-16
1053:2020-11-14
1024:2020-09-24
981:2020-11-10
956:2020-09-22
927:2020-09-09
895:2020-09-24
863:2020-11-14
853:whoswho.mt
829:2020-09-22
800:2020-09-09
771:2020-09-09
702:2020-09-08
632:2022-03-11
602:2022-03-11
573:2021-08-17
544:2021-08-17
514:2021-04-08
472:2021-04-08
443:2021-02-04
414:2021-03-12
385:2020-09-14
356:2020-09-09
327:2020-09-08
302:2020-09-08
273:2020-09-08
246:References
194:the year.
187:blockchain
1778:pq.gov.mt
1459:242848960
744:242305632
1811:Archived
1782:Archived
1753:Archived
1655:Mamo TCV
1629:Archived
1600:Archived
1596:Newsbook
1570:Archived
1541:Archived
1511:Archived
1481:Archived
1408:Archived
1379:Archived
1350:Archived
1312:Archived
1265:Archived
1236:Archived
1206:Archived
1177:Archived
1148:Archived
1098:Newsbook
1047:Archived
1018:Archived
990:cite web
975:Archived
950:Archived
921:Archived
889:Archived
857:Archived
823:Archived
794:Archived
765:Archived
696:Archived
655:Archived
626:Archived
622:Lexology
596:Archived
567:Archived
538:Archived
534:Newsbook
508:Archived
466:Archived
437:Archived
408:Archived
379:Archived
350:Archived
296:Archived
267:Archived
217:). The
215:Moneyval
1169:"Malta"
493:Request
371:"Malta"
169:History
125:Website
1457:
1447:
1342:
742:
732:
500:
179:Zejtun
152:Powers
55:Formed
1455:S2CID
1298:XXIII
1122:(PDF)
740:S2CID
676:1995.
144:is a
81:Malta
1489:2020
1445:ISBN
1340:ISBN
996:link
730:ISBN
663:2020
651:MFSA
498:ISBN
462:MFSA
219:OECD
140:The
58:2018
1437:doi
1302:doi
722:doi
1833::
1805:.
1776:.
1747:.
1723:.
1677:.
1653:.
1623:.
1598:.
1594:.
1564:.
1539:.
1535:.
1509:.
1505:.
1479:.
1475:.
1453:,
1443:,
1423:^
1406:.
1402:.
1373:.
1348:.
1310:.
1296:.
1292:.
1280:^
1263:.
1259:.
1234:.
1230:.
1200:.
1175:.
1171:.
1142:.
1124:.
1096:.
1070:.
1041:.
1012:.
992:}}
988:{{
973:.
944:.
915:.
904:^
883:.
872:^
855:.
851:.
838:^
817:.
788:.
763:.
759:.
738:,
728:,
694:.
690:.
649:.
624:.
620:.
590:.
565:.
561:.
536:.
532:.
506:.
481:^
464:.
460:.
431:.
402:.
377:.
373:.
348:.
344:.
319:.
290:.
265:.
261:.
1820:.
1791:.
1762:.
1733:.
1708:.
1688:.
1663:.
1638:.
1609:.
1579:.
1550:.
1520:.
1491:.
1439::
1417:.
1388:.
1359:.
1321:.
1304::
1274:.
1245:.
1215:.
1186:.
1157:.
1128:.
1106:.
1081:.
1056:.
1027:.
998:)
984:.
959:.
930:.
898:.
866:.
832:.
803:.
774:.
724::
705:.
665:.
635:.
605:.
576:.
547:.
517:.
475:.
446:.
417:.
388:.
359:.
330:.
305:.
276:.
213:(
Text is available under the Creative Commons Attribution-ShareAlike License. Additional terms may apply.
