Financial Services & Fintech |  May 18, 2015

FIAU Malta Publish 2014 Annual Report

The Malta Financial Intelligence Analysis Unit (FIAU) has published its yearly report giving insight to the operations and developments occurring throughout the year. A copy of the report can be accessed here. The report is published in terms of Article 42(1) of the Prevention of Money Laundering Act; it gives detailed information about the FIAU operations throughout 2014 and marks the most important developments both locally and abroad in matters relating to the Anti Money Laundering (AML) and Combating Financing of Terrorism (CFT). Subject persons will also find useful information in the report, which consists of several statistical reports as well as insight on typologies.

For further information about how GVZH Advocates can help you with your Prevention of Money Laundering or Financial Services requirements kindly contact us here.

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Key Contacts

Andrew J Zammit | Managing Partner | GVZH Advocates

Andrew J. Zammit

Kurt Hyzler | GVZH Advocates | Malta Law Firm

Kurt Hyzler

Luca Vella | GVZH Advocates

Luca Vella

Jeanelle Cachia | GVZH Advocates | Malta Law Firm

Jeanelle Cachia

Katia Cachia | GVZH Advocates | Top Tier Law Firm Malta

Katia Cachia

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Danica Decesare

Francesca Anastasi - GVZH Advocates - Malta Law Firm

Francesca Anastasi

Gianluca Vella - GVZH Advocates - Malta Law Firm

Gianluca Falzon

Nicola Fenech Conti - GVZH Advocates - Malta Law Firm

Nicola Fenech Conti

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