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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Guidance May 14, 2025

The FIAU Malta publishes a Guidance Document on Identifying Key Red Flags in Financial Statements and Non-Financial Information.

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The FIAU Malta publishes a Guidance Document on Identifying Key Red Flags in Financial Statements and Non-Financial Information.
Guidance May 14, 2025
The FIAU Malta publishes a Guidance Document on Identifying Key Red Flags in Financial Statements and Non-Financial Information. Read More
EBA issues criteria to determine when Crypto Assets Service Providers should appoint a central contact point to strengthen the fight against financial crime.
EBA May 07, 2025
EBA issues criteria to determine when Crypto Assets Service Providers should appoint a central contact point to strengthen the fight against financial crime. Read More
Additional Seats for Training Session on Ongoing Monitoring Obligations for Subject Persons offering Directorship Services
training session May 05, 2025
Additional Seats for Training Session on Ongoing Monitoring Obligations for Subject Persons offering Directorship Services Read More
Enhancing the Effective Supervision of VASPs: Key Takeaways from the VASPs Risk-Based Supervision Symposium
May 05, 2025
Enhancing the Effective Supervision of VASPs: Key Takeaways from the VASPs Risk-Based Supervision Symposium Read More
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