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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2024
Representations
June 19, 2024
Optimising Subject Persons’ Representations: Guidance on Best Practices for Subject Persons when Submitting Representations to the FIAU
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goAML
September 11, 2024
Release of the updated technical package for the FIAUs suspicious reporting system (goAML)
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Consultations
July 31, 2024
FIAU launched Consultation Exercise on Measures to comply with Regulation (EU) 2023/1113 and Regulation (EU) 2023/1114
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EUROPOL
July 25, 2024
EUROPOL publishes the Internet Organised Crime Threat Assessment (IOCTA) 2024
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