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
REQ June 11, 2026

Planned Alignment of the Risk Evaluation Questionnaire (REQ) with AMLA Supervisory Data Points

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Latest News

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The FIAU Delivers Training Session for the Notarial Sector in Collaboration with the Notarial Council of Malta
News June 18, 2026
The FIAU Delivers Training Session for the Notarial Sector in Collaboration with the Notarial Council of Malta Read More
FAQ – Settlements and the Enforcement Process
Enforcement June 17, 2026
FAQ – Settlements and the Enforcement Process Read More
Planned Alignment of the Risk Evaluation Questionnaire (REQ) with AMLA Supervisory Data Points
REQ June 11, 2026
Planned Alignment of the Risk Evaluation Questionnaire (REQ) with AMLA Supervisory Data Points Read More
AMLA Public Consultation: Draft Guidelines on Ongoing Monitoring of Business Relationships
AMLA June 10, 2026
AMLA Public Consultation: Draft Guidelines on Ongoing Monitoring of Business Relationships Read More
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