18th November 2011 Issuance of Part II of the Implementing Procedures (Banking Sector) >> Notice >> Text 28th September 2011 Presentations relating to the training seminar on the FIAU Implementing Procedures held on 23rd September 2011.>> Presentations
The Financial Intelligence Analysis Unit receives, analyses and disseminates financial intelligence with a view to combatingmoney laundering and funding of terrorism in Malta.