Supervisory Plan 2024-2025

June 26, 2024

26th June 2024

The FIAU would like to inform subject persons of the publication of a newsletter which provides an overview of the supervisory work that the FIAU plans to carry out during the upcoming supervisory cycle. For more information regarding the FIAU’s supervisory priorities for 2024 – 2025, refer to the document below.

Document

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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.

Supervisory Plan 2024-2025

Archives

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