MALTA FIAU ANNUAL REPORT 2019

The Malta Financial Intelligence and Analysis Unit has released its annual report for 2019. It is said that last year was a record year for growth and enhancements within the FIAU, including a 60% increase in staff complement, a 65% increase in STR, a total overhaul of supervisory and enforcement procedures, and new bespoke technological solutions.

http://www.fiaumalta.org/

 

If you would like to say thanks by making a small contribution, in case I need to upgrade or replace my computers and other paraphernalia, I have a page at https://www.buymeacoffee.com/KoIvM842y

Author: raytodd2017

Chartered Legal Executive and former senior manager with Isle of Man Customs and Excise, where I was (amongst other things) Sanctions Officer (for UN/EU sanctions), Export Licensing Officer and Manager of the Legal-Library & Collectorate Support Section

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