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FIAU appoints new director

Alfred Zammit previously served as deputy and acting FIAU director

Alfred zammitFinancial intelligence analysis unit

independent.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from independent.com.mt Daily Mail and Mail on Sunday newspapers.

Alfred zammitFinancial intelligence analysis unitDeputy director

Independence Square regeneration works completed - The Malta Independent

Independence Square regeneration works completed - The Malta Independent
independent.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from independent.com.mt Daily Mail and Mail on Sunday newspapers.

Grand harbourMalta generalPjazza indipendenzaAaron farrugiaMikiel xerriGino cauchiDun mikiel xerriChris bonettAlfred zammitHarbor regeneration corporationValletta local councilGrand harbor regeneration corporationCapital projectsParliamentary secretaryEuropean fundsValletta mayor alfred zammit

FIAU to continue giving out unconstitutional fines as appeals still pending

FIAU to continue giving out unconstitutional fines as appeals still pending
independent.com.mt - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from independent.com.mt Daily Mail and Mail on Sunday newspapers.

United statesAlfred zammitPhoenix paymentsEuropean banking authorityCode of organisationAnalysis unitCivil procedureActing director alfred zammitEuropean banking

FIAU will continue issuing unconstitutional ﬁnes until court appeals are over

Anti-money laundering watchdog holds out for definitive decision before switching system

Alfred zammitFinancial action task forceIntelligence analysis unitFinance minister clyde caruana