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
Publication April 27, 2026

Amendments to the Implementing Procedures Part I

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Latest News

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Europol publishes the Internet Organised Crime Threat Assessment (IOCTA) 2026
EUROPOL April 29, 2026
Europol publishes the Internet Organised Crime Threat Assessment (IOCTA) 2026 Read More
Amendments to the Implementing Procedures Part I
Publication April 27, 2026
Amendments to the Implementing Procedures Part I Read More
Appointment of Deputy Directors
FIAU April 24, 2026
Appointment of Deputy Directors Read More
Latest Updates from AMLA
AMLA April 22, 2026
Latest Updates from AMLA Read More
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