The FIAU Malta Podcast
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.
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Welcome!
The FIAU Podcast is a platform dedicated to exploring key issues in financial intelligence, anti–money laundering, and efforts to combat financial crime.
Produced by the Financial Intelligence Analysis Unit, it brings together expert insights, and discussions on emerging risks in the financial sector.
We will also be discussing the new AMLA changes introduced by the Anti-Money Laundering Authority, exploring what they mean for compliance, supervision, and the future of anti–money laundering regulation.
Episodes
Monday Mar 23, 2026
Monday Mar 23, 2026
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.