Welcome to the Residual Balances Fund Section
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The Residual Balances Fund was set up by an Act of Parliament in 2020. The purpose of the Fund is to facilitate the dissolution and winding up process of a credit institution which meets the criteria set out in the Act whilst allowing for a controlled release of the residual balances transferred from that credit institution that ensures the prevention of money laundering and the funding of terrorism. [English Version] Act XLVIII of 2020, [Maltese Version] Att XLVII tal-2020.