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Who We Are
- - - 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.
What We Do
- - - Functions
      
      Intelligence Analysis
      
      Supervision
      
      Enforcement
      
      Procedures & Guidance
      
      Cash Restriction
      
      CBAR
How We Do It
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Trident Park, No. 5,
Triq l-Mdina,
Central Business District Birkirkara,
CBD 2010

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+356 2123 1333

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