Malta on Whistleblowing

On 13th December 2023, the European Council and European Parliament have provisionally reached an agreement to establish the Anti-Money Laundering Authority ("AMLA" or "the Authority").

The Protection of the Whistleblower Act, CAP 527 of the Laws of Malta (the "Whistleblower Act"), which became part of our legislation in 2013, was recently revised with the aim of transposing...

With the publishing of Bill No.249 (‘Bill') which proposes amendments to Chapter 527 of the Laws of Malta seeking to transpose the EU Directive (‘Directive') on the protection of persons who report breaches of Union law...