Announcement – We Have Moved!

 
 

News 2

February 17, 2020

19th May 2023

The FIAU would like to inform all subject persons and stakeholders that we have moved to our new offices in Trident Park, Level 0, No.5, Triq l-Mdina, Central Business District, Birkirkara, CBD2010.

Our contact number has remained the same (+356) 2123 1333.

More News
Notice – CBAR System – Downtime
Read More
Information Sessions on the new EU AML Legislative Package - Presentations and Feedback
Read More
goAML Rejection Rules
Read More
Skip to content