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
CASPAR REQ March 03, 2025

2025 Risk Evaluation Questionnaire is now available on CASPAR

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Latest News

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Save the Date: Upcoming Training Session on Ongoing Monitoring Obligations for Subject Persons offering Directorship Services
training session April 11, 2025
Save the Date: Upcoming Training Session on Ongoing Monitoring Obligations for Subject Persons offering Directorship Services Read More
FAQ - Centralised Bank Account Register
cbar April 04, 2025
FAQ - Centralised Bank Account Register Read More
Europol publishes the Serious and Organised Crime Threat Assessment (SOCTA) 2025
EUROPOL March 25, 2025
Europol publishes the Serious and Organised Crime Threat Assessment (SOCTA) 2025 Read More
Reminder: Complete the 2025 Risk Evaluation Questionnaire on CASPAR
CASPAR March 18, 2025
Reminder: Complete the 2025 Risk Evaluation Questionnaire on CASPAR Read More
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