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Financial Intelligence Analysis Unit (FIAU) Annual Report
The Financial Intelligence Analysis Unit (FIAU) in Malta has released its annual report detailing their organizational structure, staff demographics, and various initiatives undertaken by the unit.
Organizational Structure
The FIAU has a hierarchical structure with various departments, including:
- Supervision
- Enforcement Section
- Intelligence Analysis
- Data Management & Analytics
- Strategy, Policy & Quality Assurance
This structure enables the unit to effectively carry out its functions and achieve its goals.
Staff Demographics
As of 2022, the FIAU employed a total of 31 employees with a gender ratio of approximately:
- 60% female
- 40% male
The staff comes from various nationalities, including:
- Maltese
- Italian
- Lithuanian
- Romanian
- Albanian
- Cypriot
- Polish
- Spanish
Qualifications and Backgrounds
A breakdown of qualifications held by staff members reveals a strong presence of professionals with backgrounds in:
- Finance
- Law
- Accounting
- Banking
- Insurance
- Economics
- Marketing
- Management
This diverse range of skills and expertise enables the FIAU to effectively analyze financial transactions and prevent money laundering.
Working at the FIAU
Working for the FIAU is like being part of a team driven by passionate and hardworking people who strive to reach the unit’s goals and objectives. Staff members are encouraged to participate in:
- Career development activities
- Health awareness initiatives
- Social events aimed at promoting diversity, equality, and career growth.
Community Engagement
The FIAU is committed to giving back to society through various charitable activities, including:
- Supporting organizations that offer comfort and assistance to people suffering from domestic violence
- Donating blood on different occasions
- Collecting funds for charities such as:
- Breast Cancer Awareness
- Children’s Dreams
- Food Bank
Overall, this annual report provides an insight into the organizational structure, staff demographics, and initiatives undertaken by the FIAU, showcasing their commitment to promoting diversity, equality, and career growth while giving back to society.