Cabinet member’s husband sits on Financial Intelligence Analysis Unit board

The Financial Intelligence Analysis Unit board, which is chaired by the Attorney-General who says he does not have access to the reports of the organisation he chairs, is composed of representatives of law enforcement and other state authorities.

The member who represents the Police is Deputy Commissioner Silvio Valletta (promoted some months ago), appointed to that position on the board in 2014. He is married to a member of Muscat’s cabinet of government: parliamentary secretary Justyne Caruana.

Deputy Commissioner (Police) Silvio Valletta with his wife, Justyne Caruana