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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News September 26, 2024

Procedure for requesting FIAU participation in a third-party training event

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Training Session on Trade-Based Money Laundering for Credit Institutions, Financial Institutions, and Corporate Service Providers
training session October 04, 2024
Training Session on Trade-Based Money Laundering for Credit Institutions, Financial Institutions, and Corporate Service Providers Read More
Procedure for requesting FIAU participation in a third-party training event
News September 26, 2024
Procedure for requesting FIAU participation in a third-party training event Read More
Updates to the Guidance Note on AML/CFT obligations in relation to payment accounts with basic features
AML/CFT September 25, 2024
Updates to the Guidance Note on AML/CFT obligations in relation to payment accounts with basic features Read More
Save the Date: Upcoming Training Session on Trade-Based Money Laundering for Credit Institutions, Financial Institutions, and Corporate Services Providers
training session September 13, 2024
Save the Date: Upcoming Training Session on Trade-Based Money Laundering for Credit Institutions, Financial Institutions, and Corporate Services Providers Read More
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