:: The Brief
The FIAU (the Financial Intelligence Analysis Unit) is Malta’s national agency which is responsible for the curation, processing and analysis of specific information which is used in the ongoing battle against money laundering and the funding of global terrorism. Since 2002 the highly skilled team employed by the group have been fully operational, working closely with the relevant finance ministries, to work tirelessly in the aforementioned fields. Having a corporate website which would securely present the often sensitive and delicate nature of the FIAU’s work was integral to NIU’s corporate website development for the group. From intelligence analysis to legal affairs and IT security, the group perform a broad range of operations, whilst continually operating within the parameters of Maltese and EU legislative procedures.