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.
Don’t Miss
Latest News
See all news
September 13, 2024
Save the Date: Upcoming Training Session on Trade-Based Money Laundering for Credit Institutions, Financial Institutions, and Corporate Services Providers
Read More
goAML
September 11, 2024
Release of the updated technical package for the FIAUs suspicious reporting system (goAML)
Read More