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Re-use Cases

Examples of how organisations are reusing datasets from the Malta Data Portal.

ARB Court Orders service reused in AML compliance

The ARB Court Orders service is being reused by private sector organisations as part of Anti-Money Laundering processes. Organisations integrate the available information into compliance workflows to verify court-related decisions and identify potential financial or legal risks associated with individuals or entities. This reuse strengthens due diligence, supports regulatory compliance, reduces exposure to financial crime, and improves the efficiency and reliability of risk assessment processes.

Dataset(s) used

MCCAA Lifts Registration reused for safety monitoring

The MCCAA Lifts Registration Database is reused internally by the Occupational Health and Safety Authority (OHSA) to support safety monitoring and enforcement activities. By accessing and analysing this information, OHSA can identify registered lifts, monitor compliance with safety regulations, and prioritise inspections where necessary. This reuse improves regulatory oversight and supports safer working and public environments through more targeted, data-driven safety management decisions.

Dataset(s) used

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