Financial Intelligence Analysis Unit Company Profile

Aggregated data from the web about Financial Intelligence Analysis Unit

Company Name	Financial Intelligence Analysis Unit
Website	www.fiumalta.org
Snippet	The Financial Intelligence Analysis Unit is a government agency established under the Prevention of Money Laundering Act (Cap 373 of the Laws of Malta).
Country	malta
Founded	2002.0
Website	fiumalta.org
Industry	financial services
linkedin	linkedin.com/company/financial-intelligence-analysis-unit
size_range	11 - 50
display_url	fiumalta.org
Headquarters	malta, paraíba, brazil
Number of employees	5

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