The FIAU Malta Podcast
The Financial Intelligence Analysis Unit (FIAU Malta)
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The FIAU Malta Podcast is produced by the Financial Intelligence Analysis Unit. It explores key issues in financial intelligence, anti-money laundering, and financial crime prevention. Upcoming episodes will discuss new AMLA changes introduced by the Anti-Money Laundering Authority. The show examines what these changes mean for compliance and the future of AML regulation.
Episoade
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What Is AMLA? A Look inside the EU’s New Anti-Money Laundering Supervisory Authority 23.03.2026 18minIn this episode, we explore AMLA, the European Union’s Anti-Money Laundering Authority, and what its establishment means for financial regulation across Europe. The FIAU’s Director, Mr Alfred Zammit, explains how AMLA will oversee and coordinate anti-money laundering efforts across Member States, why it was introduced, and the push for greater consistency in supervisory practices.
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