The FIAU Malta Podcast https://fiaumalta.podbean.com Welcome to Inside the FIAU Malta Podcast! 

The FIAU Podcast, produced by the Financial Intelligence Analysis Unit, explores key issues in financial intelligence, anti–money laundering, and financial crime prevention. In upcoming episodes, we will also discuss the new AMLA changes introduced by the Anti-Money Laundering Authority and what they mean for compliance and the future of AML regulation.

]]> Mon, 23 Mar 2026 10:40:47 +0100 https://podbean.com/?v=5.5 en mt Copyright 2026 All rights reserved. Business 1440 episodic The Financial Intelligence Analysis Unit (FIAU Malta) The Financial Intelligence Analysis Unit (FIAU Malta) No false https://pbcdn1.podbean.com/imglogo/image-logo/20870938/FIAU.png The FIAU Malta Podcast https://fiaumalta.podbean.com 144 144 What Is AMLA? A Look inside the EU’s New Anti-Money Laundering Supervisory Authority What Is AMLA? A Look inside the EU’s New Anti-Money Laundering Supervisory Authority https://fiaumalta.podbean.com/e/episode1/ https://fiaumalta.podbean.com/e/episode1/#comments Mon, 23 Mar 2026 10:40:47 +0100 fiaumalta.podbean.com/3970a237-a511-342e-8121-12702a5586db In 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. 

]]> In 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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