Financial Intelligence Analysis Unit (Fiau) Malta

Financial Intelligence Analysis Unit (Fiau) Malta company information, Employees & Contact Information

The Financial Intelligence Analysis Unit is the national central agency in Malta that is responsible for the collection, collation, processing, analysis and dissemination of information with a view to combating money laundering and the funding of terrorism. The Unit became operational on the 1st October 2002 when it was established by virtue of Legal Notice 297 of 2002, which brought into force the comprehensive amendments to the Prevention of Money Laundering Act that were enacted by means of Act XXXI of 2001. Though set up as an agency within the Ministry responsible for finance, the Unit has separate judicial personality and operates autonomously from its own offices with its own staff. Visit our website to find out more about the FIAU, its remit and its operations.

Company Details

Employees
156
Founded
-
Address
Trident Park, Triq L-Mdina, Central Business District, No. 5,malta
Industry
Financial Services
NAICS
Finance and Insurance
Monetary Authorities-Central Bank
Keywords
Birkirkara.
HQ
Birkirkara, Malta
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News

Malta: FIAU launches 2025 Risk Evaluation Questionnaire for gaming operators - Yogonet

Malta: FIAU launches 2025 Risk Evaluation Questionnaire for gaming operators Yogonet

FIAU annual report: 80% rise in suspicious transaction reports from real-estate sector in 2024 - MaltaToday

FIAU annual report: 80% rise in suspicious transaction reports from real-estate sector in 2024 MaltaToday

FIAU Published Revised Implementing Procedures - Money Laundering - Malta - Mondaq

FIAU Published Revised Implementing Procedures - Money Laundering - Malta Mondaq

Trend of AML/CFT regulatory fines and identified shortcomings - KPMG

Trend of AML/CFT regulatory fines and identified shortcomings KPMG

FIAU issues new procedures for the gaming sector - Times of Malta

FIAU issues new procedures for the gaming sector Times of Malta

Deputy Commissioner resigns from FIAU board; Police won’t confirm whether he quit Force - Newsbook

Deputy Commissioner resigns from FIAU board; Police won’t confirm whether he quit Force Newsbook

Cap on cash transactions leads fight against money laundering - Times of Malta

Cap on cash transactions leads fight against money laundering Times of Malta

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