The Board & Secretariat
The NCC is composed of board members as prescribed by the Maltese legislation and as outlined in the table below.
|Agency||Designated person||Appointed person|
|Ministry for Finance & Employment||Permanent Secretary||Mr. Alfred Camilleri (NCC Chairperson)|
|Asset Recovery Bureau||Chairperson||Judge Emeritus Dr. Joseph David Camilleri|
|Central Bank of Malta||Governor||Prof. Edward Scicluna|
|Commissioner for Revenue||Commissioner||Mr. Marvin Gaerty|
|Financial Intelligence Analysis Unit||Chairperson||Mr. Jesmond Gatt|
|Malta Financial Services Authority||Chairperson||Prof. John Mamo|
|Malta Gaming Authority||Chairperson|
|Malta Police Force||Commissioner||Mr. Angelo Gafa|
|Ministry for Home Affairs, National Security & Law Enforcement||Permanent Secretary||Mr. Kevin Mahoney|
|Ministry for Justice, Equality & Governance||Permanent Secretary||Mr. Johan Galea|
|Office of the Attorney General||Attorney General||Dr. Victoria Buttigieg|
The members of the National Coordinating Committee for Money Laundering and Financing of Terrorism meet periodically for meetings chaired by the Chairperson. Several observers also attend these meetings. These observers include the FIAU Director, the Commissioner of Voluntary Organisations, the Registrar of Courts and several Chief Officers of the competent authorities.
A Secretariat supports the NCC which is headed by the Executive Head Dr. Helga Buttigieg Debono, and supported by her team of personnel. The supporting Secretariat is there to review, analyse and monitor the ML/TF threats in Malta, as well as to implement action plans against agreed timelines.