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
REQ November 15, 2024

New REQ Submission Process and Deadline for Financial Institutions (FIs)

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Latest News

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New FIAU Publication on how to get started as a Subject Person
CASPAR December 03, 2024
New FIAU Publication on how to get started as a Subject Person Read More
New REQ Submission Process and Deadline for Financial Institutions (FIs)
REQ November 15, 2024
New REQ Submission Process and Deadline for Financial Institutions (FIs) Read More
Consultation Exercise on the revision of the Implementing Procedures - Part II addressed to the Virtual Financial Assets Sector
November 07, 2024
Consultation Exercise on the revision of the Implementing Procedures - Part II addressed to the Virtual Financial Assets Sector Read More
FATF Public Consultation on AML/CFT and Financial Inclusion – proposed changes to FATF Standards – 06 November 2024
FATF November 06, 2024
FATF Public Consultation on AML/CFT and Financial Inclusion – proposed changes to FATF Standards – 06 November 2024 Read More
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