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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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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.
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