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​​Whistleblower contact points within Ministries

​Contact Points within the Private Sector: 

 
Commissioner of Inland Revenue
Description: Income tax, corporation tax, capital gains tax, stamp duties, national insurance ​contributions. 

 
Financial Intelligence Analysis Unit 
Description: Money laundering in terms of the Prevention of Money Laundering Act. 

 
Malta Financial Services Authority 
Description: The business of credit and financial institutions, the business of insurance and the activities of insurance intermediaries, the provision of investment services and collective investment schemes, pensions and retirement funds, regulated markets, central securities depositories, the carrying out of trustee business either in a professional or a personal capacity and such other areas of activity or services as may be placed from time to time under the supervisory and regulatory competence of the Malta Financial Services Authority. 
 

Commissioner for Voluntary Organisations 
Description: Activities of a voluntary organisation. 

 
Permanent Commission Against Corruption 
Description: Corrupt practices. 

 
Ombudsman 
Description: (i) Conduct involving substantial risk to public health or safety or the environment that would if proved, constitute a criminal offence; and (ii) All matters which constitute improper practices and which are not designated to be reported to any other authority. 
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CONTACT INFORMATION:

 
Telephone
 
  Email