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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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Commission Staff Working Document

News August 09, 2019

Commission Staff Working Document Read More

Revised Supranational Risk Assessment

News July 26, 2019

Revised Supranational Risk Assessment Read More

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