Help

Search

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.
What We Do
- - - Functions
      
      Intelligence Analysis
      
      Supervision
      
      Enforcement
      
      Procedures & Guidance
      
      Cash Restriction
      
      CBAR
How We Do It
Courses & Events
- - - Courses & Events
      
      Upcoming Events
      
      Past Events
      
      Webinars
      
      Third-Party Events
Help

Report
Intelligence Analysis
Supervision
Enforcement
Guidance
Cash Restriction
CBAR

Home Press Releases Page 4

Category: Press Releases

Archives

2026

January
February
March
April
May
June
July
August
September

2025

January
February
March
April
May
June
July
August
September
October
November
December

2024

January
February
March
April
May
June
July
August
September
October
November
December

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

Publication of 2020 FIAU Annual Report

Annual Report May 04, 2021

Publication of 2020 FIAU Annual Report Read More

FIAU Update: January-July 2020

News August 10, 2020

FIAU Update: January-July 2020 Read More

Posts pagination

Previous Page 1 Page 2 Page 3 Page 4

© FIAU 2026

Design Redorange

Development 9H Digital

Useful Links

About Contact Vacancies Disclaimer & Copyright Privacy Notice Freedom of Information Accessibility Statement Sitemap

Visit our Facebook webpage

Visit our LinkedIn webpage

Visit our Youtube webpage

Visit our Instagram webpage

Contact the FIAU

Trident Park, No. 5,
Triq l-Mdina,
Central Business District Birkirkara,
CBD 2010

Contact Us

+356 2123 1333

Visit our Facebook webpage

Visit our LinkedIn webpage

Visit our Youtube webpage

Visit our Instagram webpage

Keep up to date

Subscribe to newsletter

"*" indicates required fields

Email*

Consent*

I agree to the privacy notice.*

CAPTCHA

Δ

Design Redorange

Development 9H Digital

Skip to content

Accessibility Tools

Increase Text
Decrease Text
Grayscale
High Contrast
Negative Contrast
Light Background
Links Underline
Readable Font
Reset