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- - - The Financial Intelligence Analysis Unit is the national central agency in Malta that is responsible for the collection, collation, processing, analysis and dissemination of information to combat money laundering and the funding of terrorism.
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Intelligence Analysis
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Afternoon Session: The FIAU’s Enforcement Process
€85.00 Add to cart
Half Day (Afternoon Session) Training Session on Updates on the EU AML/CFT Package – Gaming & VFAs Sector
€120.00 Add to cart
Half Day (Morning Session) Training Session on Updates on the EU AML/CFT Package – DNFBPs Sector
€120.00 Add to cart
Half Day (Morning Session) Training Session on Updates on the EU AML/CFT Package – Financial Sector
€120.00 Add to cart
Morning Session: The FIAU’s Enforcement Process
€85.00 Add to cart
NCC Training – Day 1
€0.00 Add to cart
NCC Training – Day 2
€0.00 Add to cart
NCC Training – Day 3
€0.00 Add to cart
Training Event on Money Laundering, Terrorist Financing and Sanctions Circumvention Risks
€160.00 Add to cart

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Trident Park, No. 5,
Triq l-Mdina,
Central Business District Birkirkara,
CBD 2010

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