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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Downtime Notification - goAML system
goAML June 19, 2025
Downtime Notification - goAML system Read More
FIAU Launches the 2024 Annual Report – Strengthening the Fight Against Financial Crime
Annual Report June 18, 2025
FIAU Launches the 2024 Annual Report – Strengthening the Fight Against Financial Crime Read More
The FIAU Malta Publishes Corrective Actions Paper
Publication June 18, 2025
The FIAU Malta Publishes Corrective Actions Paper Read More
FATF Public Statements – 13th June 2025
FATF June 17, 2025
FATF Public Statements – 13th June 2025 Read More
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