The FIAU’s Senior Management Team is responsible for leading the day‑to‑day operations of the Unit and ensuring the effective execution of the policy direction set by the Board of Governors. Under the Director’s stewardship, the team oversees the Unit’s nine specialised sections, each contributing to the FIAU’s mandate to prevent, detect, and combat money laundering and the funding of terrorism.
Senior management members head critical functions including Intelligence Analysis, Supervision, Enforcement, Legal Affairs, Policy and Quality Assurance, Cash Restriction, CBAR, Technology and Information Security, and Corporate Services & People Performance. Working together, they ensure that the FIAU applies robust analytical, supervisory, and operational standards while fostering a culture of integrity, proportionality, and collaboration across both the public and private sectors.
Through their combined expertise, the Senior Management Team supports the FIAU in fulfilling its statutory responsibilities, from generating and disseminating actionable intelligence to implementing effective AML/CFT supervisory frameworks, thereby strengthening the resilience and reputation of Malta’s financial system.
