Financial Intelligence Analysis Unit (FIAU) Malta Employee Directory

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.

Find Financial Intelligence Analysis Unit (FIAU) Malta employees' phone numbers or email addresses

Financial Intelligence Analysis Unit (FIAU) Malta Global Highlights

Europe
123

Malta
118
Romania
1
Spain
1
Lithuania
1
Poland
1
Estonia
1

Africa
6

Nigeria
4
Uganda
1
Egypt
1

Asia
4

Pakistan
1
United Arab Emirates
1
India
1
Iran
1

North America
1

Saint Kitts And Nevis
1

Financial Intelligence Analysis Unit (FIAU) Malta's Leadership

K. A.
Head - Technology And Information Security
Mobile Phone
Email
B. E.
Head Of Mechanical & Energy Engineering Department
Mobile Phone
Email
A. Z.
Director
Mobile Phone
Email
K. A.
Senior Manager - Supervision
Mobile Phone
Email
K. D.
Risk Manager
Mobile Phone
Email
N. B.
Team Lead
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Email
T. C.
Assistant Manager
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Email
L. Z.
Manager
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Email

Contact profiles from Financial Intelligence Analysis Unit (FIAU) Malta

Name

Title

Contact Info

Location

Last Update

P. V.
Aml Compliance Officer - Investments, Vfas, Gaming
Mobile Phone
Email
SpainCatalonia
Jul 19, 2025
B. E.
Head Of Mechanical & Energy Engineering Department
Mobile Phone
Email
Iran
Jul 17, 2025
V. S.
Supervision - Investments, Vfas And Gaming
Mobile Phone
Email
MaltaLija
Oct 26, 2025

Frequently Asked Questions

What is Financial Intelligence Analysis Unit (FIAU) Malta known for?

Financial Intelligence Analysis Unit (FIAU) Malta was founded in 2002 operates in the Financial Services industry. The company's main headquarters is located in Trident Park, Triq l-Mdina, Central Business District, No. 5 Birkirkara, Malta CBD 2010, MT. Explore Financial Intelligence Analysis Unit (FIAU) Malta's company overview page for more information.

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

Financial Intelligence Analysis Unit (FIAU) Malta employees' email format typically follows the pattern of . Trying to find reliable and up-to-date employee contact data? Find more Financial Intelligence Analysis Unit (FIAU) Malta email formats with LeadIQ.

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

Financial Intelligence Analysis Unit (FIAU) Malta has approximately 150 employees as of October 2025. These team members are located across 4 continents, including EuropeAfricaAsia.

Who are Financial Intelligence Analysis Unit (FIAU) Malta's key employees and leadership?

As of October 2025, Financial Intelligence Analysis Unit (FIAU) Malta's key employees include:

Head - Technology And Information Security: K. A.
Head Of Mechanical & Energy Engineering Department: B. E.
Director: A. Z.
Senior Manager - Supervision: K. A.
Risk Manager: K. D.

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