Financial Intelligence Analysis Unit
The Financial Intelligence Analysis Unit is a government agency established under the Prevention of Money Laundering Act (Cap. 373 of the Laws of Malta). It is the entity responsible for the collection, collation, processing, analysis and dissemination of information to combat money laundering and the funding of terrorism. The Unit is also responsible for monitoring compliance with the relevant legislative provisions.
News & Events
FIAU Factsheet on Typologies & Red Flags: Indicators of Tax-Related ML
December 1, 2021
30th November 2021 The FIAU published a factsheet on tax-related money-laundering (ML) typologies and red flags, to provide more guidelines related to tax evasion and associated ML. This factsheet is predominantly based on a strategic analysis conducted by the FIAU’s Intelligence Analysis section, on Suspicious Transaction Reports (STRs) having a tax offence as the indicated […]
Read MoreLive Training Session on the ‘Concealment of Beneficial Ownership’
November 18, 2021
18th November 2021 Date: 30th November 2021Time: 08:30 – 13:00Location: The Xara Lodge, Sqaq Taċ-Ċawla, Triq it-Tiġrija, Ir-Rabat, RBT 5320Fee: €60 The Financial Intelligence Analysis Unit (FIAU), in conjunction with the Malta Business Registry (MBR), is organising a training session on money laundering (ML) typologies, red flags and case studies which are indicative of beneficial […]
Read MoreSave the Date: Live Training Session on the ‘Concealment of Beneficial Ownership’
November 15, 2021
15th November 2021 The Financial Intelligence Analysis Unit (FIAU), in conjunction with the Malta Business Registry (MBR), is organising a training session on money laundering (ML) typologies, red flags and case studies indicative of beneficial ownership concealment. This session is intended to increase subject persons’ understanding of beneficial ownership requirements, enhance their ability to detect […]
Read MoreWebinar- Implementing Procedures Part I: Recent Amendments (RECORDING AVAILABLE)
November 11, 2021
11th November 2021 In October 2021, the FIAU issued a revised version of the Implementing Procedures Part I (IPs Part I). To complement these new amendments, the FIAU is organising a webinar which will be held on Wednesday 24 November, from 13:00 till 14:15 (CET) and which is of interest to all subject persons. This […]
Read MoreTypologies & Red Flags: Indicators of Tax-Related ML
November 5, 2021
5th November 2021 **Registration will be open on: Monday, 8th November 2021 at 10:00 CET** Date of the Event: 15th November 2021Time: 08:30 – 13:00Location: The Xara Lodge, Sqaq Taċ-Ċawla, Triq it-Tiġrija, Ir-Rabat, RBT 5320Fee: €60 The Financial Intelligence Analysis Unit (FIAU) is organising a training session ontypologies and red flags which are indicative of […]
Read MoreFATF Public Statements – 21 October 2021
October 22, 2021
The FIAU would like to bring to your attention the latest FATF ‘High-Risk Jurisdictions subject to a Call for Action‘ (previously known as ‘Public Statement’) and ‘Jurisdictions under Increased Monitoring‘ (previously known as ‘Improving global AML/CFT compliance: on-going process’) documents issued by the FATF on 21 October 2021. A copy of these documents has been […]
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