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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training session
October 04, 2024
Training Session on Trade-Based Money Laundering for Credit Institutions, Financial Institutions, and Corporate Service Providers
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News
September 26, 2024
Procedure for requesting FIAU participation in a third-party training event
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AML/CFT
September 25, 2024
Updates to the Guidance Note on AML/CFT obligations in relation to payment accounts with basic features
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