电子邮件 | chr***@***.org | 获取Email |
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电子邮件 | chr***@***.org | 获取Email |
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The Financial Intelligence Analysis Unit is the national central agency in Malta that is responsible for the collection, collation, processing, analysis and dissemination of information with a view to combating money laundering and the funding of terrorism. The Unit became operational on the 1st October 2002 when it was established by virtue of Legal Notice 297 of 2002, which brought into force the comprehensive amendments to the Prevention of Money Laundering Act that were enacted by means of Act XXXI of 2001. Though set up as an agency within the Ministry responsible for finance, the Unit has separate judicial personality and operates autonomously from its own offices with its own staff. Visit our website to find out more about the FIAU, its remit and its operations.
公司 | Financial Intelligence Analysis Unit (FIAU) Malta |
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职位 | Supervision Manager |
地点 | Malta |
http://www.linkedin.com/in/christian-zammit-088a29141 | |
部门 | |
头衔 | Supervision Manager |
Financial Intelligence Analysis Unit (FIAU) Malta Supervision Manager
2021-06-01 -
Senior Associate
2020-01-01 - 2021-06-01
Compliance Officer
2018-06-01 - 2020-01-01
Lombard Bank Malta plc Legal & Compliance
2015-02-01 - 2018-06-01
Christian Zammit 在 Financial Intelligence Analysis Unit (FIAU) Malta 担任 Supervision Manager
Christian Zammit 在 Financial Intelligence Analysis Unit (FIAU) Malta 的职位是 Supervision Manager
Christian Zammit 的电子邮件地址是 chr***@***.org
Christian Zammit 的电话号码是 -
Christian Zammit 的公司电话号码是 +356****
Christian Zammit 在 financial services 工作。
Christian Zammit 的一些同事包括Christopher Vella、Jonathan Phyall、Jean-Pierre Aquilina、Kristina DougallRudolf Muscat、。
Christian Zammit联系方式: 电子邮件地址:chr***@***.org 电话号码:-
Christian Zammit 的个人领英是:http://www.linkedin.com/in/christian-zammit-088a29141
Christian Zammit 的办公地点:Tower Street, 65C, Birkirkara, Malta BKR4012, MT
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