Financial Intelligence Analysis Unit (FIAU) Malta

Company Email Format Management

Financial Intelligence Analysis Unit (FIAU) Malta

Financial Services 5, Mt 156 employees

Employees: 156
Contacts: 3
Emails: 3

www.fiaumalta.org LinkedIn

Financial Intelligence Analysis Unit (FIAU) Malta Overview

Headquarters: 5, Mt
Website: www.fiaumalta.org
Industry: Financial Services
Employees: 156
Founded: 2002
NAICS: Finance and Insurance

Monetary Authorities-Central Bank

Keywords

Birkirkara

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