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Organisation Name:: Financial Intelligence Analysis Unit
CA Abbreviation:: FIAU
CA Type:: Governmental Organisations
Governmental Organisations: Other
Annex: Annex IV Entities 2004/18/EC Directive
Address:: 65C, Tower Street
Postal Code:: BKR 4012
City:: Birkirkara
Country:: Malta
Email:: info@fiumalta.org
Phone Number:: +356 21231333
Website:

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