Contact Points
Whistleblower Contact Points Within Ministries For Government Employees
- Office of the Prime Minister
- Office of the Deputy Prime Minister and Minister for Foreign and European Affairs and Tourism
- Ministry for Health and Active Ageing
- Ministry for Culture, Lands and Local Government
- Ministry for Social Policy and Children's Rights
- Ministry for Agriculture, Fisheries and Animal Rights
- Ministry for Social and Affordable Accommodation
- Ministry for the Economy, Enterprise and Strategic Projects
- Ministry for Inclusion and the Voluntary Sector
- Ministry for Gozo and Planning
- Ministry for Home Affairs, Security and Employment
- Ministry for Transport, Infrastructure and Public Works
- Ministry for the Environment, Energy and Public Cleanliness
- Ministry for Finance
- Ministry for Education, Sport, Youth, Research and Innovation
- Ministry for European Funds and the Implementation of the Electoral Programme
- Ministry for Justice and Reform of the Construction Sector
Whistleblower 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.
