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THE BOARD OF GOVERNORS
The Board of Governors of the Financial Intelligence Analysis Unit (FIAU) is established under the Prevention of Money Laundering Act (PMLA) and appointed by the Minister responsible for Finance. It comprises seven members: the Commissioner of Police, the Commissioner for Tax and Customs, one member from the nominees put forward by the Governor of the Central Bank of Malta (CBM), two members from the nominees put forward by the Chairman of the Malta Financial Services Authority (MFSA), and a further two from the nominees put forward by the Chairman of the Malta Gaming Authority (MGA). The Prime Minister appoints the Board's Chairman and Deputy Chairman from among those selected by the Minister.
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