insurance / real estate / local banks / Internet e-mail / real estate agents / legal and accounting professions / financial services / real estate sector / real estate industry / large real estate / /
Organization
Attorney General’s Office / Government Agency / Mutual Assistance Financial Intelligence Analysis Unit / FINANCIAL INTELLIGENCE ANALYSIS UNIT BOARD OF GOVERNORS1 / Money Laundering Joint Committee / Russian Bankers Association / Financial Services Authority / European Parliament / FIAU / Senior Police / Money Laundering Contact Committee / Financial Intelligence Analysis Unit Malta / EU Money Laundering Contact Committee / MINISTER OF FINANCE FINANCIAL INTELLIGENCE ANALYSIS UNIT VALLETTA / Board of Governors / European Union / Malta Police / Central Bank of Malta / /
Person
Daniel Gatt / Silvio Camilleri / Pierre Calleja / Frank Caruana / Herbert Zammit LaFerla / Anton Bartolo / George / Irene Bugeja / / /
Position
Hon. Prime Minister and Minister of Finance / liaison officer / The Chairman CONTENTS Chairman / Chairman and Deputy Chairman / Secretary / Director / Analysts and support staff / Official / Chairman / Director / Finance Minister / first Chairman / Deputy Chairman / /
FIAU ANNUAL REPORT of the Financial Intelligence Analysis Unit Malta