Financial Intelligence Analysis Unit (FIAU) Malta
Financial Services
5, Mt
156 employees
- Employees
- 156
- Contacts
- 3
- Emails
- 3
Financial Intelligence Analysis Unit (FIAU) Malta Overview
- Headquarters
- 5, Mt
- Website
- www.fiaumalta.org
- Industry
- Financial Services
- Employees
- 156
- Founded
- 2002
- NAICS
-
Finance and InsuranceMonetary Authorities-Central Bank
Keywords
About Financial Intelligence Analysis Unit (FIAU) Malta
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.
Financial Intelligence Analysis Unit (FIAU) Malta Contact Details
- People in AeroLeads
- 4
- With contact data
- 3
- Email contacts
- 3
- 75.0% coverage
Financial Intelligence Analysis Unit (FIAU) Malta Org Chart
Sample employees and titles| Name | Title | Location | Contact |
|---|---|---|---|
| Veronique Amato-Gauci | Senior Administrative Assistant - Risk & Enforcement, Fiau | Malta |
Email
|
| Catherine Zammit | Communications & Pr - Financial Intelligence Analysis Unit | Malta |
Email
|
| Marouska Frantz | Passionate About Connecting People, Culture, and Business Goals - Dedicated to People & Organisational Development |
View
|
|
| Konrad Abela | Malta |
Email
|
Employees by Management Level
Individual contributor
14 profiles
Manager
7 profiles
Senior / Lead
4 profiles
Associate / junior
3 profiles
Director
1 profile
Department Contact Coverage
| Department | Contacts | Phone | |
|---|---|---|---|
| Legal | 4 | 4 | 0 |
| General | 2 | 2 | 0 |
| IT | 2 | 2 | 0 |
| Executive | 1 | 1 | 0 |
Financial Intelligence Analysis Unit (FIAU) Malta Tech Stack
Data / AI
3 profiles
Engineering
1 profile
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