Ga naar de inhoud
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

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 […]

Read More 

Related Posts

@NCA_UKFIU: ⁉️Quick Quiz ⁉️ 🌍 Do you know who The Egmont Group are? 🌐 To learn a little more, read a bit about what they do in SARs In Action Issue 21 

⁉️Quick Quiz ⁉️ 🌍Do you know who The Egmont Group are? 🌐 To learn a little more, read a bit about what they do in… Bron@NCA_UKFIU: ⁉️Quick Quiz ⁉️ 🌍 Do you know who The Egmont Group are? 🌐 To learn a little more, read a bit about what they do in SARs In Action Issue 21 

@NCA_UKFIU: ⁉️Quick Quiz ⁉️ Did you have a go this morning? You had a 50/50 chance! 😉 Look out for indicators of certain types of crime such as money muling, the details of which can be found in SARs in Action Issue 22 #MoneyMules #MoneyLaundering #AML 

⁉️Quick Quiz ⁉️Did you have a go this morning? You had a 50/50 chance! 😉Look out for indicators of certain types of crime such as… Bron@NCA_UKFIU: ⁉️Quick Quiz ⁉️ Did you have a go this morning? You had a 50/50 chance! 😉 Look out for indicators of certain types of crime such as money muling, the details of which can be found in SARs in Action Issue 22 #MoneyMules #MoneyLaundering #AML 

@NCA_UKFIU: 👋 In our final Forward Look Friday, meet Keith and Martin, the UKFIU Heads of Engagement, Communication and Risk Management. 👋 We look forward to future engagement and collaboration throughout 2️⃣0️⃣2️⃣5️⃣ #IllicitFinance #MoneyLaundering #AML #TerroristFinancing #FinancialCrime 

👋 In our final Forward Look Friday, meet Keith and Martin, the UKFIU Heads of Engagement, Communication and Risk Management. 👋We look forward to future… Bron@NCA_UKFIU: 👋 In our final Forward Look Friday, meet Keith and Martin, the UKFIU Heads of Engagement, Communication and Risk Management. 👋 We look forward to future engagement and collaboration throughout 2️⃣0️⃣2️⃣5️⃣ #IllicitFinance #MoneyLaundering #AML #TerroristFinancing #FinancialCrime