2009 Country Reports on Terrorism - Malta
|Publisher||United States Department of State|
|Publication Date||5 August 2010|
|Cite as||United States Department of State, 2009 Country Reports on Terrorism - Malta, 5 August 2010, available at: http://www.refworld.org/docid/4c63b6342c.html [accessed 5 March 2015]|
The Maltese government continued to freeze the assets of those entities on the UN 1267 consolidated list. Malta actively participated in the EU Clearing House and cooperated with other Member States and third states to defeat terrorist activities and, by extension, to prevent financing acts of terrorism, to deny safe havens to terrorists, and to exchange information to stop the commission of terrorist acts. The Maltese government has historically supported sharing information with the United States on matters related to terrorism, and has demonstrated a commitment to interdiction operations and compliance with international requests.
The Maltese criminal code includes several specific provisions on terrorism. The law addresses "acts of terror" and "terrorism" and enumerates the actions constituting the offense. Malta criminalized terrorist financing through the Prevention of Money Laundering Act, which was expanded to include provisions for the funding of terrorism. Additionally, the act expanded the powers of the Maltese Financial Intelligence Unit to include terrorist financing. Since 2006, the Prevention of Money Laundering Regulations have been extended to financing terrorism and include controls that require proper record keeping, specific reporting requirements, and relevant training on the subject of terrorist financing.