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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 updates its Guidance on the Risk-Based Approach for the Real Estate Sector

News August 02, 2022

FATF updates its Guidance on the Risk-Based Approach for the Real Estate Sector Read More

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Trident Park, No. 5,
Triq l-Mdina,
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