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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.
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- - - Functions
      
      Intelligence Analysis
      
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      Enforcement
      
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      Cash Restriction
      
      CBAR
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Intelligence Analysis
Supervision
Enforcement
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Cash Restriction
CBAR

Home Associate

Associate

Full Time
Malta
Posted 1 week ago

To apply for this job please visit fiau.peoplehr.net.

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Trident Park, No. 5,
Triq l-Mdina,
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CBD 2010

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