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Financial Intelligence Analysis Unit

八月 2026的Financial Intelligence A...市场份额分析

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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域fiaumalta.org

成立年份2002

员工51 - 200

年营收--

Financial Intelligence Analysis Unit

Financial Intelligence Analysis Unit（包含公司地区分支机构）

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Financial Intelligence Analysis Unit热门域名的总访问量

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Financial Intelligence Analysis Unit热门域名的平均访问时长

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Financial Intelligence Analysis Unit热门域名的平均页面浏览量

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Financial Intelligence Analysis Unit 排名靠前的竞争对手（按域名）

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fiu.gov.al公司名称Programi i transparencës – Agjencia e...员工51 - 200总部阿尔巴尼亚年营收--总访问量1.9K不适用

Financial Intelligence Analysis Unit 采用的主要技术

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Financial Intelligence Analysis Unit 的新闻与信号

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新闻FIAU 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.

新闻MFSA 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.

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