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.