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
Publication April 27, 2026

Amendments to the Implementing Procedures Part I

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AMLA Direct Supervision: Key Preparatory Steps Ahead of 2027 Selection Exercise
AMLA May 26, 2026
AMLA Direct Supervision: Key Preparatory Steps Ahead of 2027 Selection Exercise Read More
AMLA holds public hearing to consult on Draft RTS for Home-Host Supervisory Cooperation and on draft ITS for FIU cooperation
AMLA May 14, 2026
AMLA holds public hearing to consult on Draft RTS for Home-Host Supervisory Cooperation and on draft ITS for FIU cooperation Read More
Final Day to Submit Feedback – AMLA Public Consultations
AMLA May 08, 2026
Final Day to Submit Feedback – AMLA Public Consultations Read More
Europol publishes the Internet Organised Crime Threat Assessment (IOCTA) 2026
EUROPOL April 29, 2026
Europol publishes the Internet Organised Crime Threat Assessment (IOCTA) 2026 Read More
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