Management Members

Clara Borg Bonaci

Manager - Guidance & Outreach

Clara Borg Bonaci manages the Guidance and Outreach section within Legal Affairs. This section is responsible for identifying areas for improvement in the implementation of AML/CFT obligations by subject persons, and then addressing these needs through concrete action plans. The team’s day-to-day tasks revolve around research and drafting of guidance documents, creation and delivery of training events, and other outreach initiatives.

Dr Borg Bonaci joined the FIAU in 2017 as a Legal and International Relations Officer, and is a warranted lawyer with experience in litigation in the local courts.

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