Financial Intelligence Analysis Unit (FIAU) Malta
Financial intelligence analysis against money laundering
- B2G
About Financial Intelligence Analysis Unit (FIAU) Malta
The Financial Intelligence Analysis Unit in Malta combats money laundering and terrorism financing by collecting, analyzing, and disseminating information
Key facts
- Industry
- Financial Services
- Company size
- 51–250 employees
- Headquarters
- Birkirkara, Malta
- Founded
- 2002
- Website
- fiaumalta.org
Financial Intelligence Analysis Unit (FIAU) Malta at a glance
Financial Intelligence Analysis Unit (FIAU) Malta is a B2G company in the Financial Services industry, headquartered in Birkirkara, Malta.
Financial Intelligence Analysis Unit (FIAU) Malta was founded in 2002.
Financial Intelligence Analysis Unit (FIAU) Malta has 51–250 employees.
Frequently asked questions about Financial Intelligence Analysis Unit (FIAU) Malta
How many employees does Financial Intelligence Analysis Unit (FIAU) Malta have?
Financial Intelligence Analysis Unit (FIAU) Malta has 51–250 employees.
Where is Financial Intelligence Analysis Unit (FIAU) Malta headquartered?
Financial Intelligence Analysis Unit (FIAU) Malta is headquartered in Birkirkara, Malta.
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