Alfred Zammit has been the Director of the Financial Intelligence Analysis Unit (FIAU, Malta) since December 2023, having joined the Unit in 2010. He maintains oversight and provides strategic direction to the various sections the Unit which serves as Malta’s FIU and single AML/CFT regulator. Mr Zammit has been on the Maltese delegation to Moneyval for several years, and currently also serves as one of Moneyval’s Vice-Chairs. He is also a MONEYVAL assessor, has participated in two mutual evaluations, and has been routinely involved in Malta in various evaluations, including MONEYVAL’s. As the director of the FIAU, Mr Zammit is also a member of the AMLA General Board, participates regularly in meetings of the Egmont Group of FIUs, and presently serves as a Regional Representative of the Europe 1 Regional Group of FIUs within Egmont.
