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NCC

The purpose of the National Coordinating Committee on Combating Money Laundering and Funding
of Terrorism (NCC) is to oversee the national effort on Anti-Money Laundering/Countering the
Financing of Terrorism (AML/CFT) in Malta.

ABOUT NCC

 

The National Coordinating Committee on Combating Money Laundering and Funding of Terrorism (NCC) was established within the Ministry for Finance through Subsidiary Legislation S.L. 373.02. The NCC is the governing body responsible for the general oversight of Anti-Money Laundering / Combating the Funding of Terrorism (AML/CFT) policy, and therefore in charge of defining, overseeing and coordinating the implementation of such strategy. It is responsible for promoting effective collaboration between regulators and law enforcement agencies, and for monitoring interaction between them.