Financial Intelligence Analysis Unit (FIAU)
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 with a view to...load more
Financial Intelligence Analysis Unit (FIAU)'s Basic Information
Industry
Financial Services
Headquarters
Birkirkara, Malta
Website
Founded Year
2002
Headcount
51 - 200 ( View All )
Financial Intelligence Analysis Unit (FIAU)'s Competitors
Marine Accounts
View all employeesPerfect Cents Bookkeeping LLC
View all employeesSunrise South Mortgage Corp
View all employeesEmployee Insights
Financial Intelligence Analysis Unit (FIAU)'s Top Employees
Brandon Galea
Senior Associate - Investments, VFAs and Gaming Supervision
Phone Email
Daniela Mizzi
Risk AND Enforcement Associate
Phone Email
Liza-Marie Cassar
Risk AND Enforcement Associate
Phone Email
Michael Gatt
Dnfbps Supervision Associate
Phone Email
Martha Pawley
Associate
Phone Email
Frequently Asked Questions Regarding Financial Intelligence Analysis Unit (FIAU)
Where is Financial Intelligence Analysis Unit (FIAU)'s headquarter located?
Financial Intelligence Analysis Unit (FIAU)'s headquarter are located at Malta.
How many employees does Financial Intelligence Analysis Unit (FIAU) have?
Financial Intelligence Analysis Unit (FIAU) has 51 - 200 employees.
What is Financial Intelligence Analysis Unit (FIAU)'s official website?
Financial Intelligence Analysis Unit (FIAU)'s official website is http://fiumalta.org
What industry does Financial Intelligence Analysis Unit (FIAU) belong to?
Financial Intelligence Analysis Unit (FIAU) is in the industry ofFinancial Services
What does Financial Intelligence Analysis Unit (FIAU) do?
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 with a view to...
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