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.

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Our Mission
Annual Report Press Release June 18, 2025

FIAU Launches the 2024 Annual Report – Strengthening the Fight Against Financial Crime

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Latest News

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Guidance Note for Limited (Registered) Company Service Providers
News September 26, 2025
Guidance Note for Limited (Registered) Company Service Providers Read More
The Importance of Keeping Abreast of Change
September 22, 2025
The Importance of Keeping Abreast of Change Read More
Publication of Presentations: Training Event on the Corrective Actions Paper
events September 15, 2025
Publication of Presentations: Training Event on the Corrective Actions Paper Read More
Beyond the Fine: How AML/CFT Enforcement Is Reshaping the Financial Sector
August 27, 2025
Beyond the Fine: How AML/CFT Enforcement Is Reshaping the Financial Sector Read More
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