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 to combat money laundering and the funding of terrorism.
Trident Park, No. 5, Triq l-Mdina, Central Business District Birkirkara, CBD 2010
Contact Us
+356 2123 1333
15th September – 15th July 08:00hrs – 17:00hrs
16th July – 14th September 08:00hrs – 13:30hrs
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