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04/05/2018 - Letters
Joint letter to the Members of the US Senate Select Committee on Inteligence concerning the nomination of Gina Haspel as the new CIA Director

03/05/2018 - Malta
Reply from the Speaker of the Maltese Parliament on the findings and recommendations of the EP ad hoc Delegation to Malta

03/05/2018 - Malta
Summary of the videoconference meeting with Henley & Partners

02/05/2018 - Malta
Letter to the President of the LIBE Committee Claude Moraes and the President of the Special Committee TAX3 Peter Ježek requesting a special hearing on the investigation into Daphne Caruana Galizia's assassination

Winning the fight against terrorism and organised crime means winning fight for financial transparency
The European Parliament today backed new proposals to tackle money laundering and disrupt the financing of terrorist groups and organised criminals. MEPs Ana Gomes and Peter Simon, who were responsible for the revision of the anti-money(...)
MEPs want broadening of the scope of inquiry into Daphne Caruana Galizia’s murder
Strasbourg, 18 April 2018 - Members of the European Parliament Delegation to Malta following the assassination of Daphne Caruana Galizia on October 16th 2017 request Maltese Police and prosecutorial authorities to broaden the scope of the criminal(...)
Pilatus Bank: MEPs demand action from European Central Bank
Brussels, 26 march 2018 - Members of the European Parliament ad-hoc Delegation to Malta (30 November - 1 December 2017) wrote to Mario Draghi , President of the European Central Bank, to request an assessment on the adequacy of the measures(...)
Protect Maria Efimova and her family, MEPs tell Greek Authorities
Public Statement Protect Maria Efimova and her family, MEPs tell Greek Authorities 20.03.2018 Members of the ad-hoc Rule of Law Delegation to Malta stated: It has come to our attention that Russian whistleblower Maria Efimova, in(...)
MEPs continue to pile pressure on Anti-SLAPP legislation
Pilatus Bank's threats against Maltese journalists in the US "a perfect illustration of the abusive and contemptible nature of SLAPP practices". A Cross-party initiative by MEPs that are committed to working to protect media freedom have called(...)
Ana Gomes: “Jonathan Ferris should be granted whistleblower status”
Ana Gomes, Head of the ad-hoc European Parliament Delegation to Malta, has been monitoring developments concerning the application for whistleblower status by Mr. Jonathan Ferris, a former FIAU and Police investigator in Malta. She notes that(...)
S&Ds reject Commission blacklist of countries for failing to reflect high risk of money laundering
S&D Euro MPs will today reject the list of non-EU countries posing high risks of money laundering and urge the European Commission to do a better job by drawing up their own list. According to EU law, people or legal entities from countries(...)

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