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
Supervisory Plan August 31, 2026

The FIAU Publishes AML/CFT Supervisory Plan for 2026–2027

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Latest News

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FIAU Reminder to Subject Persons: End of Transitional Period for Settlement Agreement Requests.
Enforcement September 28, 2026
FIAU Reminder to Subject Persons: End of Transitional Period for Settlement Agreement Requests. Read More
Registration Now Open for the FIAU Training Event on Money Laundering, Terrorist Financing and Sanctions Circumvention Risks
Training September 17, 2026
Registration Now Open for the FIAU Training Event on Money Laundering, Terrorist Financing and Sanctions Circumvention Risks Read More
Save the Dates: Upcoming Training Sessions
Training September 15, 2026
Save the Dates: Upcoming Training Sessions Read More
FATF warns of emerging risks in gaming and gambling and publishes new risk indicators
FATF September 14, 2026
FATF warns of emerging risks in gaming and gambling and publishes new risk indicators Read More
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