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
Supervisory Plan August 31, 2026

The FIAU Publishes AML/CFT Supervisory Plan for 2026–2027

Read More

Latest News

See all news
The FIAU Publishes AML/CFT Supervisory Plan for 2026–2027
Supervisory Plan August 31, 2026
The FIAU Publishes AML/CFT Supervisory Plan for 2026–2027 Read More
Appointment of the FIAU’s Third Deputy Director
News August 31, 2026
Appointment of the FIAU’s Third Deputy Director Read More
The FIAU Supports Financial Journalism Excellence Programme
August 13, 2026
The FIAU Supports Financial Journalism Excellence Programme Read More
AMLA launches survey on Central Contact Points and EBA publishes draft reporting framework for the 2027 eligibility data collection
AMLA August 07, 2026
AMLA launches survey on Central Contact Points and EBA publishes draft reporting framework for the 2027 eligibility data collection Read More
Skip to content