LEI 485100D3FPK58677MX93
Malta Financial Services Authority
Contract awards & public grants
101103298 - KLEPTOTRACE - STRENGTHENING EU ASSET RECOVERY AND SANCTION TRACING AGAINST TRANSNATIONAL HIGH-LEVEL CORRUPTION → MALTA FINANCIAL SERVICES AUTHORITY
HOME - Directorate-General for Migration and Home Affairs · MT · Grant · 2023-05-01
€19,609
101015449 - MACC - MFSA AML/CFT CONFERENCE → MALTA FINANCIAL SERVICES AUTHORITY
OLAF - European Anti-Fraud Office · MT · Grant · 2021-05-01
€39,148
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