FIAU
Help
Search
Close
Who We Are
The Financial Intelligence Analysis Unit is the national central agency in Malta that is responsible for the collection, collation, processing, analysis and dissemination of information to combat money laundering and the funding of terrorism.
About Us
Our Culture
Our Values
Our Structure
Our Strategy
Board Members
Management Members
Careers
Vacancies
Recruitment Process
Testimonials
Contact
What We Do
Functions
Intelligence Analysis
Supervision
Enforcement
Procedures & Guidance
Cash Restriction
CBAR
How We Do It
Legislation
Maltese Legislation
EU Legislation
FATF Recommendations
Guidance
Implementing Procedures
General Guidance
Sectorial Guidance
Publications & Consultations
Consultations
News
Annual Report
Third Party Publications
Archives
Public Private Partnerships
AML/CFT Joint Committee
AML/CFT Consultants Forum
AML/CFT Clinics
STR Feedback
FINREP
Country Statements
FATF
EU
Courses & Events
Courses & Events
Upcoming Events
Past Events
Webinars
Third-Party Events
Help
Report
Intelligence Analysis
Supervision
Enforcement
Guidance
Cash Restriction
CBAR
Home
>
News
News
Archives
2024
January
February
March
April
May
June
July
August
September
October
2023
January
March
April
May
June
July
August
September
October
November
December
2022
January
February
March
April
June
July
August
October
November
December
2021
January
February
March
April
May
June
July
August
September
October
November
December
2020
January
February
March
April
May
June
July
August
September
October
November
December
2019
July
August
September
October
December
July 25, 2023
Supervisory Plan 2023-2024
Read More
July 05, 2023
Updates from FATF and EU
Read More
Skip to content
Open toolbar
Accessibility Tools
Accessibility Tools
Increase Text
Increase Text
Decrease Text
Decrease Text
Grayscale
Grayscale
High Contrast
High Contrast
Negative Contrast
Negative Contrast
Light Background
Light Background
Links Underline
Links Underline
Readable Font
Readable Font
Reset
Reset
