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 InsuranceMonetary Authorities-Central Bank
- Website
- http://www.fiaumalta.org/
- Keywords
- Birkirkara.
- HQ
- Birkirkara, Malta
Financial Intelligence Analysis Unit (Fiau) Malta Questions
Financial Intelligence Analysis Unit (Fiau) Malta's website is http://www.fiaumalta.org/
Financial Intelligence Analysis Unit (Fiau) Malta's LinkedIn profile is https://mt.linkedin.com/company/financial-intelligence-analysis-unit
Financial Intelligence Analysis Unit (Fiau) Malta has
156 employees.
View email and phone details for 156
employees at Financial Intelligence Analysis Unit (Fiau) Malta.
Financial Intelligence Analysis Unit (Fiau) Malta's industry is
Financial Services
Financial Intelligence Analysis Unit (Fiau) Malta's top competitors are
Bank Of Valletta Plc,
Medirect Bank Malta,
Egmont Group Of Financial Intelligence Units,
Central Bank Of Malta,
Aps Bank,
Bnf Bank P.l.c.,
Malta Business Registry - Mbr,
Malta Gaming Authority,
Malta Financial Services Authority (Mfsa),
Financemalta.
Financial Intelligence Analysis Unit (Fiau) Malta's categories are Financial Services
Financial Intelligence Analysis Unit (Fiau) Malta's founding year is 2002
