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Financial Intelligence Analysis Unit

Financial Intelligence A... Market Share Analysis for August 2026

financial intelligence analysis unitthe financial intelligence analysis unit is a government agency established under the prevention of money laundering act (cap. 373 of the laws of malta). it is the entity responsible for the collection, collation, processing, analysis and dissemination of information to combat money laundering and the funding of terrorism. the unit is also responsible […]

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Domainfiaumalta.org

Year Founded2002

Employees51 - 200

Annual Revenue--

Financial Intelligence Analysis Unit

Financial Intelligence Analysis Unit (including company regionals)

fiaumalta.org

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Total visits to Financial Intelligence Analysis Unit's top domains

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Total visits last 3 months

Subsidiaries Breakdown

fiaumalta.org7K

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Avg. visit duration in Financial Intelligence Analysis Unit's top domains

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Average visit duration last 3 months

Subsidiaries Breakdown

fiaumalta.org00:00:10

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Avg. pageviews on Financial Intelligence Analysis Unit's top domains

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Average page views last 3 months

Subsidiaries Breakdown

fiaumalta.org1.66

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Financial Intelligence Analysis Unit top competitors by domain

Top similar sites in August 2026, ranked by their affinity

fiu.gov.alCompany NameProgrami i transparencës – Agjencia e...Employees51 - 200HQAlbaniaAnnual revenue--Total visits1.9KN/A

Top technologies used by Financial Intelligence Analysis Unit

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Social (3)

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Mobile (2)

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News & Signals from Financial Intelligence Analysis Unit

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NewsFIAU hired Jean Noel Cutajar as Deputy Director - Supervision and Data Management & Analytics on Aug 31st '26.The Financial Intelligence Analysis Unit (FIAU) is pleased to announce the appointment of Dr Jean Noel Cutajar as Deputy Director - Supervision and Data Management & Analytics, effective August 2026.

NewsMFSA partnered with Fiaumalta on Jul 14th '26.The Malta Financial Services Authority (MFSA), in collaboration with the Financial Intelligence Analysis Unit (FIAU), has announced the introduction of the Harmonised Regulatory Reporting Framework (HRRF), representing a significant step forward in the modernisation of Malta's domestic regulatory reporting landscape.

NewsFiaumalta hired Alfred Zammit as Acting Director of the Unit on Jan 1st '10.FIAU appoints Alfred Zammit as acting director.