Insights

Regulatory Expertise FIAU Malta operates as an autonomous government agency with specialized expertise in anti-money laundering and counter-terrorism financing, making it a key stakeholder for companies providing compliance solutions, legal advisory, or regulatory technology services.

Technology Adoption The agency utilizes advanced tech such as blockchain, cloudflare, Google Analytics, and VMware, indicating openness to innovative technology partnerships and solutions that enhance data analysis, security, and operational efficiency.

Recent Leadership The appointment of Alfred Zammit as Acting Director in 2023 highlights a potential opportunity with leadership-focused solutions or consulting services aimed at government or regulatory institutions.

Market Engagement FIAU Malta actively publishes guidance notes and updates related to compliance issues, creating opportunities for content providers, training firms, or digital platforms that facilitate knowledge sharing and learning in compliance management.

Growth Potential Although its revenue is modest, FIAU Malta's ongoing operational expansion and role within Malta’s financial ecosystem suggest potential for scalable partnerships in compliance technology, analytics, or consulting tailored to financial intelligence units.

Similar companies to Financial Intelligence Analysis Unit (FIAU) Malta

Financial Intelligence Analysis Unit (FIAU) Malta Tech Stack

Financial Intelligence Analysis Unit (FIAU) Malta uses 8 technology products and services including Instagram, iCIMS, ISO, and more. Explore Financial Intelligence Analysis Unit (FIAU) Malta's tech stack below.

Instagram
Advertising
iCIMS
Applicant Tracking Systems
ISO
Certificates
Microsoft 365
Email
jQuery Migrate
Javascript Libraries
Algolia
Search Engines
Bootstrap
UI Frameworks
Adobe Creative Suite
Visualisation Software

Media & News

Financial Intelligence Analysis Unit (FIAU) Malta's Email Address Formats

Financial Intelligence Analysis Unit (FIAU) Malta uses at least 2 format(s):

Financial Intelligence Analysis Unit (FIAU) Malta Email Formats	Example	Percentage
First.Last@fiaumalta.org	John.Doe@fiaumalta.org	100%
First.Last@fiumalta.org	John.Doe@fiumalta.org	83%
LastF@fiumalta.org	DoeJ@fiumalta.org	17%

Frequently Asked Questions

Where is Financial Intelligence Analysis Unit (FIAU) Malta's headquarters located?

Financial Intelligence Analysis Unit (FIAU) Malta's main headquarters is located at Triq L-mdina Central Business District No. 5 Imdina, Imdina Malta. The company has employees across 3 continents, including EuropeAfricaAsia.

What is Financial Intelligence Analysis Unit (FIAU) Malta's official website and social media links?

Financial Intelligence Analysis Unit (FIAU) Malta's official website is fiaumalta.org and has social profiles on LinkedIn.

What is Financial Intelligence Analysis Unit (FIAU) Malta's NAICS code?

Financial Intelligence Analysis Unit (FIAU) Malta's NAICS code is 52 - Finance and Insurance.

How many employees does Financial Intelligence Analysis Unit (FIAU) Malta have currently?

As of May 2026, Financial Intelligence Analysis Unit (FIAU) Malta has approximately 155 employees across 3 continents, including EuropeAfricaAsia. Key team members include Head - Technology And Information Security: K. A.Head Of Mechanical & Energy Engineering Department: B. E.Director: A. Z.. Explore Financial Intelligence Analysis Unit (FIAU) Malta's employee directory with LeadIQ.

What industry does Financial Intelligence Analysis Unit (FIAU) Malta belong to?

Financial Intelligence Analysis Unit (FIAU) Malta operates in the Financial Services industry.

What technology does Financial Intelligence Analysis Unit (FIAU) Malta use?

Financial Intelligence Analysis Unit (FIAU) Malta's tech stack includes InstagramiCIMSISOMicrosoft 365jQuery MigrateAlgoliaBootstrapAdobe Creative Suite.

What is Financial Intelligence Analysis Unit (FIAU) Malta's email format?

Financial Intelligence Analysis Unit (FIAU) Malta's email format typically follows the pattern of First.Last@fiaumalta.org. Find more Financial Intelligence Analysis Unit (FIAU) Malta email formats with LeadIQ.

When was Financial Intelligence Analysis Unit (FIAU) Malta founded?

Financial Intelligence Analysis Unit (FIAU) Malta was founded in 2002.

Financial Intelligence Analysis Unit (FIAU) Malta

Financial ServicesImdina, Malta51-200 Employees

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 with a view to combating money laundering and the funding of terrorism.

The Unit became operational on the 1st October 2002 when it was established by virtue of Legal Notice 297 of 2002, which brought into force the comprehensive amendments to the Prevention of Money Laundering Act that were enacted by means of Act XXXI of 2001.  Though set up as an agency within the Ministry responsible for finance, the Unit has separate judicial personality and operates autonomously from its own offices with its own staff.

Visit our website to find out more about the FIAU, its remit and its operations.

Company Overview

Headquarters: Triq L-mdina Central Business District No. 5 Imdina, Imdina Malta
Website: fiaumalta.org
NAICS Code: 52 - Finance and Insurance
Founded: 2002
Employees: 51-200