Our Mission

To protect Malta’s financial system and the community from serious crime by combating money laundering and funding of terrorism, through the generation and dissemination of useful intelligence, and the application of effective and proportionate preventative measures, in collaboration with our private and public sector partners.

Learn more about us

Do Not Miss

Our Mission
December 22, 2025

Publication of thematic review: Application of Simplified Due Diligence by Collective Investment Schemes

Read More

Latest News

See all news
AMLA publishes Final Report on Draft Regulatory Technical Standards under Article 40(2) AMLD and Article 12(7) AMLAR.
December 23, 2025
AMLA publishes Final Report on Draft Regulatory Technical Standards under Article 40(2) AMLD and Article 12(7) AMLAR. Read More
Publication of thematic review: Application of Simplified Due Diligence by Collective Investment Schemes
December 22, 2025
Publication of thematic review: Application of Simplified Due Diligence by Collective Investment Schemes Read More
FIAU Publishes Revised Guidance on goAML Rejection Rules, Indicator Updates, and XML Reporting Specifications
December 18, 2025
FIAU Publishes Revised Guidance on goAML Rejection Rules, Indicator Updates, and XML Reporting Specifications Read More
AMLA Public Consultation: Draft Implementing Technical Standards under Art. 15(3) AMLAR
December 17, 2025
AMLA Public Consultation: Draft Implementing Technical Standards under Art. 15(3) AMLAR Read More
Skip to content