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.

Learn more about us

Do Not Miss

Our Mission
Training October 09, 2026

FIAU Hosts Training Event on Money Laundering, Terrorist Financing and Sanctions Circumvention Risks

Read More

Latest News

See all news
Training Event on Money Laundering, Terrorist Financing and Sanctions Circumvention Risks
Training October 26, 2026
Training Event on Money Laundering, Terrorist Financing and Sanctions Circumvention Risks Read More
Training Session On Beneficial Ownership - Quo Vadis?
Training October 14, 2026
Training Session On Beneficial Ownership - Quo Vadis? Read More
FIAU Hosts Training Event on Money Laundering, Terrorist Financing and Sanctions Circumvention Risks
Training October 09, 2026
FIAU Hosts Training Event on Money Laundering, Terrorist Financing and Sanctions Circumvention Risks Read More
AMLA Updates – October 2026
AMLA October 02, 2026
AMLA Updates – October 2026 Read More
Skip to content