Contact Us

Trident Park, No. 5,
Triq l-Mdina,
Central Business District Birkirkara,
CBD 2010

Contact Us

+356 2123 1333

Winter Hours

15th September – 15th July
08:00hrs – 17:00hrs

Summer Hours

16th July – 14th September
08:00hrs – 13:30hrs

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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.