Malta: Government, Public Sector

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Article
AMLA’s BWRA Consultation: Setting EU‑Wide Standards For Risk Assessment
The Anti-Money Laundering Authority (AMLA) has launched a consultation on draft Guidelines establishing EU-wide minimum standards for Business Wide Risk Assessments, marking a significant shift towards more consistent, evidence-based risk assessments across Member States. These Guidelines reinforce the central role of the BWRA in AML/CFT compliance and set out four key requirements covering business overview, inherent risk identification, control quality assessment, and residual risk evaluation.
Malta Government
CC
Chetcuti Cauchi Advocates
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Article
FDI Compliance: A Required Step In Malta’s Public Procurement Process
Malta's Department of Contracts has issued Circular 07/2026, introducing foreign direct investment screening as a mandatory step in public procurement procedures involving critical activities and third-country investors. This development requires contracting authorities and economic operators to navigate new compliance obligations that bridge investment regulation and procurement law, potentially affecting contract award timelines and bidder eligibility assessments.
Malta Government
WP
WH Partners
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Article
Worked Abroad? The CJEU Reaffirms: Your Pension Rights Cross Borders Too
The Court of Justice of the European Union has delivered a preliminary ruling addressing whether pension rights linked to demanding occupations must account for equivalent work completed in other EU Member States. The case examines how Slovakia's social security institution handled an underground miner's cross-border employment history when assessing eligibility for occupational pension advantages, raising fundamental questions about the practical application of EU social security coordination rules.
European Union Employment
GA
Ganado Advocates
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Article
Enemalta Launches Preliminary Market Consultation For Strategic Malta-Gozo Interconnection Project
Enemalta has initiated a preliminary market consultation for a major 132kV interconnector project linking Malta and Gozo, seeking industry input on technical specifications, risk allocation, and procurement strategy before formal tendering begins. The consultation covers submarine and land-based infrastructure design, with the first phase targeting 160MW export capacity, while offering economic operators a strategic opportunity to shape the project's development and future competitive procurement process.
Malta Government
WP
WH Partners
Article
FDI Compliance: A Required Step In Malta’s Public Procurement Process
Malta's Department of Contracts has issued Circular 07/2026, introducing foreign direct investment screening as a mandatory step in public procurement procedures involving critical activities and third-country investors. This development requires contracting authorities and economic operators to navigate new compliance obligations that bridge investment regulation and procurement law, potentially affecting contract award timelines and bidder eligibility assessments.
Malta Government
WP
WH Partners
See more