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FIAU appoints new director

Alfred Zammit previously served as deputy and acting FIAU director ....

Alfred Zammit , Financial Intelligence Analysis Unit ,

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Alfred Zammit , Financial Intelligence Analysis Unit , Deputy Director ,

Independence Square regeneration works completed - The Malta Independent

Independence Square regeneration works completed - The Malta Independent
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Grand Harbour , Malta General , Pjazza Indipendenza , Aaron Farrugia , Mikiel Xerri , Gino Cauchi , Dun Mikiel Xerri , Chris Bonett , Alfred Zammit , Harbor Regeneration Corporation , Valletta Local Council , Grand Harbor Regeneration Corporation , Capital Projects , Parliamentary Secretary , European Funds , Valletta Mayor Alfred Zammit , Anglican Cathedral , Valletta Local , Minister Farrugia , West Street , European Funds Chris Bonett , Independence Square ,

FIAU to continue giving out 'unconstitutional' fines as appeals still pending

FIAU to continue giving out 'unconstitutional' fines as appeals still pending
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United States , Alfred Zammit , Phoenix Payments , European Banking Authority , Code Of Organisation , Analysis Unit , Civil Procedure , Acting Director Alfred Zammit , European 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 Zammit , Financial Action Task Force , Intelligence Analysis Unit , Finance Minister Clyde Caruana ,