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
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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