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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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The Business Risk Assessment

News April 09, 2021

The Business Risk Assessment Read More

FATF & EBA: Documents for Consultation

News April 09, 2021

FATF & EBA: Documents for Consultation Read More

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

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