Director
FIAU
Alfred Zammit
Alfred Zammit, Director of the FIAU since December 2023, joined the Unit in 2010. He provides strategic direction and ensures compliance with Maltese law and international standards. He represents the FIAU in global forums like the Egmont Group, EU FIU Platform, and the European Banking Authority's AML Committee, and serves as a Moneyval assessor. Zammit actively participates in AML/CFT training and Malta’s National ML/TF risk assessments.
He chairs FIAU committees, including the Compliance Monitoring Committee. He holds a B.Com. (Hons) in Management and Economics from the University of Malta and has experience with the Central Bank of Malta and the private sector.
