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
Annual Report June 23, 2026

FIAU 2025 Annual Report: Behind Every Euro Laundered Lies a Victim 

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Latest News

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AMLA Public Consultation: Draft RTS on the assessment of the inherent and residual risk profile of obliged entities in the non-financial sector under Article 40(2) of Directive (EU) 2024/1640
AMLA July 15, 2026
AMLA Public Consultation: Draft RTS on the assessment of the inherent and residual risk profile of obliged entities in the non-financial sector under Article 40(2) of Directive (EU) 2024/1640 Read More
AMLA Public Consultation: Draft ITS under Article 69(3) of the AMLR on the format for reporting suspicions and providing transaction records
AMLA July 06, 2026
AMLA Public Consultation: Draft ITS under Article 69(3) of the AMLR on the format for reporting suspicions and providing transaction records Read More
Latest Updates from the FATF
FATF July 01, 2026
Latest Updates from the FATF Read More
AMLA publishes advisory note on ML/TF risks as the MiCAR transitional period ends
AMLA June 30, 2026
AMLA publishes advisory note on ML/TF risks as the MiCAR transitional period ends Read More
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