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Modern Slavery & Human Trafficking: Let's do our part!
30 Jul 2021
Modern Slavery and Human Trafficking: Let's do our part!

Though some may think slavery and human trafficking is something in the past, this is not the case. Financial institutions combat human trafficking through robust transaction monitoring systems and processes to spot any key indicators. 

Check out the video below for more details.


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Bank of Valletta p.l.c. is a public limited company regulated by the MFSA and is licensed to carry out the business of banking and investment services in terms of the Banking Act (Cap. 371 of the Laws of Malta) and the Investment Services Act (Cap.370. of the Laws of Malta).