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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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
Combatting the Financing of Terrorism: Emerging Risks of Fundraising via Crypto Exchanges
Financing of Terrorism July 08, 2025
Combatting the Financing of Terrorism: Emerging Risks of Fundraising via Crypto Exchanges Read More
Strengthening National Financial Security Through Cyber Defence: Reflections on Locked Shields 2025
June 30, 2025
Strengthening National Financial Security Through Cyber Defence: Reflections on Locked Shields 2025 Read More
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