Contact Points
Whistleblower Contact Points Within Ministries For Government Employees
The Whistleblower Contact list is currently being updated. Apologies for any inconvenience.
- Office of the Prime Minister
- Office of the Deputy Prime Minister and Ministry for Health
- Ministry for Foreign and European Affairs
- Ministry for Arts, Culture and National Heritage
- Ministry for Social Policy and the Family
- Ministry for Agriculture, Fisheries and Food Supply
- Ministry for Accommodation and Lands
- Ministry for the Economy, Technology and Strategic Projects
- Ministry for Inclusion and the Voluntary Sector
- Ministry for Gozo
- Ministry for Home Affairs and Security
- Ministry for Energy, the Environment and the Regeneration of the Grand Harbour
- Ministry for Finance
- Ministry for Education and Sports
- Ministry for European Funds, Social Dialogue and Consumer Protection
- Ministry for Justice, Research and Innovation
- Ministry for Infrastructure, Planning and Employment
- Ministry for Tourism
- Ministry for Sustainable Mobility
- Ministry for Local Government and Public Works
- Ministry for Youth, Wellbeing and the Implementation of the Electoral Programme
- Ministry for Equality and Civil Rights
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.
