• The FIAU

    • The Financial Intelligence Analysis Unit is a government agency established under the Prevention of Money Laundering Act (Cap 373 of the Laws of Malta).  It is the entity responsible for the collection, collation, processing, analysis and dissemination of information with a view to combating money laundering and the funding of terrorism.  The Unit is also responsible for monitoring compliance with the relevant legislative provisions.
    • News

    • 7th December 2017
      The FIAU is seeking to recruit a Financial Analyst

      5th December 2017
      Act XXVIII of 2017 - Amendments to the Prevention of Money Laundering Act

      13th October 2017
      Updates to the FIAU's STR form

      10th October 2017
      Bill to Amend the Prevention of Money Laundering Act

      18th July 2017
      Extension of Consultation Period
      Notice

      10th July 2017
      Consultation Document – Application of AML and CFT Obligations to the Remote Gaming Sector
      Consultation Document

      6th July 2017
      Consultation Exercise - Revision of the Prevention of Money Laundering and Funding of Terrorism Regulations
      Consultation Document

      12th May 2017
      Inherent Risk Analysis – Data Collection
      Notice

      26th April 2017
      Inherent Risk Analysis – data collection
      Notice

      5th April 2017

      The FIAU has published its 2016 Annual Report
      Annual Report

      13th February 2017
      Press release by the FIAU
      Notice – Appointment of new Director 


      23rd January 2017

      FIAU Newsletter - New Feature
      Notice

      4th January 2017

      Annual Compliance Report 2017
      Notice
    • 5th December 2017
      Act XXVIII of 2017 - Amendments to the Prevention of Money Laundering Act

      9th November 2017
      The FIAU is seeking to recruit a Compliance Officer 

      13th October 2017
      Updates to the FIAU's STR form

      10th October 2017
      Bill to Amend the Prevention of Money Laundering Act

      18th July 2017
      Extension of Consultation Period
      Notice

      10th July 2017
      Consultation Document – Application of AML and CFT Obligations to the Remote Gaming Sector
      Consultation Document

      6th July 2017
      Consultation Exercise - Revision of the Prevention of Money Laundering and Funding of Terrorism Regulations
      Consultation Document

      12th May 2017
      Inherent Risk Analysis – Data Collection
      Notice

      26th April 2017
      Inherent Risk Analysis – data collection
      Notice

      5th April 2017

      The FIAU has published its 2016 Annual Report
      Annual Report

      13th February 2017
      Press release by the FIAU
      Notice – Appointment of new Director 


      23rd January 2017

      FIAU Newsletter - New Feature
      Notice

      4th January 2017

      Annual Compliance Report 2017
      Notice