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Malta , Thursday 15 October 2026

Malta AML expert discusses how country is staying ahead of EU AML rules

Published on: Wednesday 05 August 2026

Malta AML expert discusses how country is staying ahead of EU AML rules Elena Tabone, deputy director of Malta’s Financial Intelligence Analysis Unit (FIAU), first joined the unit in 2015 as a compliance officer with a background in insurance. Her role focuses on ...


News source: https://www.complianceweek.com/opinion/elena-tabone-deputy-director-maltas-financial-intelligence-analysis-unit-on-how-malta-is-staying-ahead-of-eu-aml-rules/

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