| Analiżi ta' intelliġenza finanzjarja | |
 | |
| Agency overview | |
|---|---|
| Formed | October 1, 2002 |
| Jurisdiction | Malta |
| Headquarters | Financial Intelligence Unit, 65C, Tower Road, Birkirkara, BKR 4012[1] |
| Employees | 136[1] |
| Annual budget | €11.5 million |
| Website | fiaumalta |
The Financial Intelligence Analysis Unit (FIAU) is the national central agency in Malta responsible for receiving, analyzing, and disseminating financial intelligence to combat money laundering and terrorism financing.[2][3] It was founded on October 1, 2002. The FIAU is an independent government agency. It operates as the national financial intelligence unit (FIU) in compliance with international standards and frameworks.
- ^ a b "FIAU Malta". Retrieved December 31, 2022.
- ^ "FIAU clarifies its functions and powers on tackling money laundering". The Malta Independent. Retrieved December 31, 2022.
- ^ "Commission requests Maltese anti-money laundering watchdog to step up supervision of banks". European Commission. Retrieved January 1, 2023.