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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November 14, 2025

Upcoming CASPAR Security Enhancements: Two-Factor Authentication and Recovery Keys

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Latest News

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‘Integrity by Design’: The DPO’s role in ensuring Public Trust in a Digital Age
November 20, 2025
‘Integrity by Design’: The DPO’s role in ensuring Public Trust in a Digital Age Read More
Upcoming CASPAR Security Enhancements: Two-Factor Authentication and Recovery Keys
November 14, 2025
Upcoming CASPAR Security Enhancements: Two-Factor Authentication and Recovery Keys Read More
Investing in Knowledge: Why Learning and Development Matter More Than Ever
November 03, 2025
Investing in Knowledge: Why Learning and Development Matter More Than Ever Read More
FATF Public Statements – 24th October 2025
FATF October 29, 2025
FATF Public Statements – 24th October 2025 Read More
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