Panama Papers Committee publishes final report; nine key findings …

The PANA Committee has published its final report, with nine key findings with regards to their delegation’s visit to Malta on 20 February this year.

The nine findings are:

-The delegation could meet with most of the relevant persons (Minister of Finances, tax authorities, Financial Intelligence Analysis Unit (FIAU), police …). However, Keith Schembri, Prime Minister’s Chief of Staff, refused at the last minute (at 2 p.m.) to meet the delegation and questioned the mandate of the Committee. Ninu Zammit, former Minister of Energy, did not reply to the invitation of the Chair of the Committee.

-The Maltese tax system is very attractive and in

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