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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SMB Updates: Adoption of the 18th Package of Sanctions against Russia
Sanctions July 25, 2025
SMB Updates: Adoption of the 18th Package of Sanctions against Russia Read More
Industry Challenges and Best Practices for Adhering to Obligations
July 21, 2025
Industry Challenges and Best Practices for Adhering to Obligations Read More
FATF Report: Comprehensive Update on Terrorist Financing Risks
FATF July 10, 2025
FATF Report: Comprehensive Update on Terrorist Financing Risks Read More
Save the date: Training Session on the newly published Corrective Actions Paper
July 08, 2025
Save the date: Training Session on the newly published Corrective Actions Paper Read More
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