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 December 11, 2024

REQ for Financial Institutions now available for completion

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Latest News

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Notice – CBAR System – Downtime and Updates
cbar January 20, 2025
Notice – CBAR System – Downtime and Updates Read More
Save the Date: Upcoming Training Session on Trade-Based Money Laundering for Accountants and Auditors
News January 13, 2025
Save the Date: Upcoming Training Session on Trade-Based Money Laundering for Accountants and Auditors Read More
Registrations are now open - VASPs Risk-Based Supervision Training Symposium
January 06, 2025
Registrations are now open - VASPs Risk-Based Supervision Training Symposium Read More
Important Notice to Crypto-Asset Service Providers (CASPs) – Newly published Legal Notice amending the PMLFTR and publication of the revised Implementing Procedures - Part II for CASPs
December 30, 2024
Important Notice to Crypto-Asset Service Providers (CASPs) – Newly published Legal Notice amending the PMLFTR and publication of the revised Implementing Procedures - Part II for CASPs Read More
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