The Financial Intelligence Analysis Unit (FIAU) is pleased to announce the release of its Annual Report for the year 2022. The report speaks of challenges faced and overcome, key of which was the grey lisitng of Malta in June 2021. In just one year the FIAU and all involved stakeholders turned this around and Malta […]
Home » FIAU Unveils Comprehensive Annual Report 2022 – showcasing a year of intense work in the fight against Money Laundering and Funding of Terrorism
FIAU Unveils Comprehensive Annual Report 2022 – showcasing a year of intense work in the fight against Money Laundering and Funding of Terrorism
- FIUs
- door FIAU Malta
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