Financial Intelligence Analysis Unit (FIAU) Malta Revenue

Financial Services • Birkirkara, Birkirkara, Malta • 101-200 Employees

Financial Intelligence Analysis Unit (FIAU) Malta revenue & valuation

Annual revenue	$12,900,000
Revenue per employee	$86,000
Estimated valuation?This valuation is estimated based on industry average for the Financial Services industry and current estimated revenues	$41,100,000
Total funding	No funding

Key Contacts at Financial Intelligence Analysis Unit (FIAU) Malta

Alfred Zammit

Director

Geoffrey Manuguerra

Senior Product Owner

Douglas Gauci

Junior Product Owner

Company overview

Headquarters	Trident Park, Triq l-Mdina, Central Business District, No. 5, Birkirkara, Malta CBD 2010, MT
Phone number	+35621231333
Website	fiaumalta.org
NAICS	52
Founded	2002
Employees	101-200
Socials

Financial Intelligence Analysis Unit (FIAU) Malta Email Formats

Financial Intelligence Analysis Unit (FIAU) Malta uses 2 email formats. The most common is {first name}.{last name} (e.g., john.doe@fiaumalta.org), used 87% of the time.

Format	Example	Percentage
{first name}.{last name}	john.doe@fiaumalta.org	87%
{first initial}.{last name}	j.doe@fiaumalta.org	13%

About Financial Intelligence Analysis Unit (FIAU) Malta

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.

Employees by Management Level

Total employees: 101-200

Seniority

Employees

Entry

Manager

Senior

Employees by Department

Financial Intelligence Analysis Unit (FIAU) Malta has 45 employees across 9 departments.

Departments

Number of employees

Funding Data

Financial Intelligence Analysis Unit (FIAU) Malta has never raised funding before.

Financial Intelligence Analysis Unit (FIAU) Malta Tech Stack

Discover the technologies and tools that power Financial Intelligence Analysis Unit (FIAU) Malta's digital infrastructure, from frameworks to analytics platforms.

reCAPTCHA

Security

Gravity Forms

Form builders

Cookie Control

Cookie compliance

Google Maps

Maps

Microsoft 365

jQuery Migrate

JavaScript libraries

Cloudflare

CDN

MonsterInsights

Analytics

Twitter Emoji

Font scripts

Algolia

Search engines

jQuery

JavaScript libraries

Apple iCloud Mail

Webmail

Frequently asked questions

Financial Intelligence Analysis Unit (FIAU) Malta is located in Birkirkara, Birkirkara, MT.

You can reach Financial Intelligence Analysis Unit (FIAU) Malta at +35621231333.

Financial Intelligence Analysis Unit (FIAU) Malta generates an estimated annual revenue of $12,833,250. This revenue figure reflects the company's market position and business performance in its industry.

Financial Intelligence Analysis Unit (FIAU) Malta has an estimated valuation of $41,100,000. This valuation is calculated based on industry-standard revenue multiples and reflects the company's growth potential and market positioning.

Financial Intelligence Analysis Unit (FIAU) Malta was founded in 2002, making it 24 years old. The company has established itself as a significant player in its industry over this time.

Financial Intelligence Analysis Unit (FIAU) Malta has approximately 101-200 employees. The company continues to grow its workforce to support its business operations and expansion.