Who We Are
About Us
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.
Careers
Performance Management
The FIAU conducts performance reviews twice a year on every staff member
Equality at the workplace
Promoting equality at the workplace is vital for the FIAU. To reach this goal, the Unit abides by a set of policies and procedures.
Training & Development
The FIAUÂ values training and development, and considers training a key factor for its staff members to grow, both on a personal and professional level.
Work-life balance
The FIAU cares about the wellbeing of its employees, and in our hyper-connected working world, the promotion of work-life balance is essential.