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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Important reminder about the AMLA public consultation on the Draft Regulatory Technical Standards (RTS) for pecuniary sanctions, administrative measures, and periodic penalty payments.
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. Read More
Using the goAML Web Portal across Multiple Browsers or Tabs with the same account
February 25, 2026
Using the goAML Web Portal across Multiple Browsers or Tabs with the same account Read More
EU Commission Delegated Acts on High-Risk Third Countries
February 19, 2026
EU Commission Delegated Acts on High-Risk Third Countries Read More
FATF Public Statements – 13th February 2026
FATF February 17, 2026
FATF Public Statements – 13th February 2026 Read More
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