Episode 6: The FIAU’s supervisory examinations and best practices.

In this episode, we take a deep dive into the supervisory practices of Malta’s Financial Intelligence Analysis Unit (FIAU). Consuelo Marzi from the FIAU’s supervisory section explains how the FIAU establishes the risk profile of a subject person, which then defines the frequency and intensity of supervisory meetings and compliance examinations. She also provides a step-by-step overview of a supervisory examination, highlights what a typical process involves, and gives examples of best practices.