Home
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.

Do Not Miss
Latest News
See all news
training session
January 29, 2025
Training Session on Trade-Based Money Laundering for Accountants and Auditors
Read More