Malta’s FIAU Reports Strengthened AML/CFT Preparedness, International Engagement and Operational Delivery in 2025
24 Giugno 2026 | immediapress
– (Immediapress) – VALLETTA, Malta, June 24, 2026 /PRNewswire/ — The Financial Intelligence Analysis Unit (FIAU) has published its 2025 Annual Report, highlighting a year of strategic preparedness, institutional strengthening and enhanced international engagement, with a clear foc…