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
February 25, 2026

Important reminder about the AMLA public consultation on the Draft Regulatory Technical Standards (RTS) for pecuniary sanctions, administrative measures, and periodic penalty payments.

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Latest News

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MONEYVAL Report on Money Laundering, Terrorist and Proliferation Financing Risks from Conflict Proceeds
MONEYVAL March 16, 2026
MONEYVAL Report on Money Laundering, Terrorist and Proliferation Financing Risks from Conflict Proceeds Read More
FATF Report on Understanding and Mitigating the Risks of Offshore Virtual Asset Service Providers (oVASPs)
FATF March 13, 2026
FATF Report on Understanding and Mitigating the Risks of Offshore Virtual Asset Service Providers (oVASPs) Read More
FATF Targeted Report on Stablecoins and Unhosted Wallets - Peer-to-Peer Transactions
FATF March 04, 2026
FATF Targeted Report on Stablecoins and Unhosted Wallets - Peer-to-Peer Transactions Read More
Memorandum of Understanding with the Autoridade de Segurança Alimentar e Económica (ASAE)
March 03, 2026
Memorandum of Understanding with the Autoridade de Segurança Alimentar e Económica (ASAE) Read More
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