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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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FATF Public Statements – 21 October 2021

News October 22, 2021

FATF Public Statements – 21 October 2021 Read More

Revised Implementing Procedures Part I

News October 18, 2021

Revised Implementing Procedures Part I Read More

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