OFFICIAL TALKS WITH THE TOP OFFICIALS OF THE GERMAN FINANCIAL SERVICES REGULATOR

Reference Number: PR192246, Press Release Issue Date: Oct 22, 2019
 
Minister for Finance Edward Scicluna and Parliamentary Secretary for Financial Services, Digital
Economy and Innovation Silvio Schembri met with Dr Felix Hufeld, President, and Dr Elisabeth
Roegele, Deputy President, of the German Financial Services Regulator, BaFin.
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Both sides discussed the initiatives being taken by both countries in their stride to combat moneylaundering
activities and how the European Union can best strengthen its institutions to address the
cross-border nature of this issue.
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The meeting was also attended by high officials of the MFSA, including its the chairperson Prof John
Mamo and CEO Joseph Cuschieri.