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
2024 Representations June 19, 2024

Optimising Subject Persons’ Representations: Guidance on Best Practices for Subject Persons when Submitting Representations to the FIAU

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Latest News

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Save the Date: Upcoming Training Session on Trade-Based Money Laundering for Credit Institutions, Financial Institutions, and Corporate Services Providers
September 13, 2024
Save the Date: Upcoming Training Session on Trade-Based Money Laundering for Credit Institutions, Financial Institutions, and Corporate Services Providers Read More
Release of the updated technical package for the FIAUs suspicious reporting system (goAML)
goAML September 11, 2024
Release of the updated technical package for the FIAUs suspicious reporting system (goAML) Read More
Upgrading of the Suspicious Reporting System (goAML)
goAML August 06, 2024
Upgrading of the Suspicious Reporting System (goAML) Read More
FIAU launched Consultation Exercise on Measures to comply with Regulation (EU) 2023/1113 and Regulation (EU) 2023/1114
Consultations July 31, 2024
FIAU launched Consultation Exercise on Measures to comply with Regulation (EU) 2023/1113 and Regulation (EU) 2023/1114 Read More
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