Category: Kenneth Farrugia


In the wake of a challenging few years & a complete system overhaul, what lies ahead for the FIAU?

  FIAU Director Kenneth Farrugia sheds light on changes made at the Authority in line with international recommendations.   Since 2017, the Financial Intelligence Analysis Unit (FIAU) has been in […]

Europe’s fight against money laundering goes on, even in a pandemic

Writing for II, Kenneth Farrugia explains how Malta is rising to the challenge of tackling money laundering.   The fight against money laundering and the financing of terrorism are crucial issues for […]

Financial services firms expect to recruit more staff

More than four in five (81 per cent) senior professionals in Malta’s financial services sector expect their companies to increase the number of employees over the next five years, research […]

Abu Dhabi Global Market and Finance Malta sign MoU on Bilateral Cooperation

Minister for Competitiveness and Digital, Maritime and Services Economy Emmanuel Mallia witnessed the signing of a Memorandum of Understanding (MoU) in Abu Dhabi enabling further cooperation between the Abu Dhabi […]