About
Functions
Legislation & Regulations
Publications & Consultation
Public-Private Partnership
Courses & Events
Careers
Contact
Search
Burger Menu

Report a Suspicious Transaction
Risk Evaluation Questionnaires
Whistleblower Protection
About
>
Functions
>
Legislation & Regulations
>
Publications & Consultation
>
Public-Private Partnership
Careers
>
Courses & Events
Contact

2019 FIAU Highlights Video

2019 FIAU Highlights Video

June 15, 2020

15th June 2020

2019 FIAU Highlights Video

Categories

News
Press Releases

Archives

2023
- May
- April
- March
- January
2022
- December
- November
- October
- August
- July
- June
- April
- March
- February
- January
2021
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
2020
- December
- November
- October
- September
- August
- July
- June
- May
- April
- March
- February
- January
2019
- December
- October
- September
- August
- July

PreviousPrevious post:Publication of 2019 FIAU Annual Report

NextNext post:Going live with goAML

© FIAU 2023

Useful Links

About
Contact
Disclaimer & Copyright
Privacy Policy
Freedom of Information

Keep up to date

Subscribe to our newsletter

Email(Required)

Consent(Required)

I agree to the Privacy Policy.(Required)

Δ

Contact the FIAU

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

+356 21 231 333

designed by

powered by

Skip to content

Accessibility Tools

Increase Text
Decrease Text
Grayscale
High Contrast
Negative Contrast
Light Background
Links Underline
Readable Font
Reset