• 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

    •  13th February 2018
      The FIAU is seeking to recruit a Compliance Officer
      Advert 

      13th February 2018
      The FIAU is seeking to recruit a Financial Analyst
      Advert 

      7th February 2018 
      Guidance Note on Funding Of Terrorism – Red Flags and Suspicious Activities

      5th February 2018 
      Consultation Document (Revised) - Application of AML and CFT Obligations to the Remote Gaming Sector
       
      2nd February 2018 
      The FIAU is seeking to recruit an Administrative Support Officer
      Advert 
       
      2nd February 2018
      Supervisory Guidance Paper
       
      12th January 2018
      Sector-specific AML/CFT Training

      4th January 2018
      Annual Compliance Report 

      29th December 2017
      Sector-specific AML/CFT training on typologies and institutional risk assessment

      21st December 2017
      Legal Notice 372 of 2017 – Prevention of Money Laundering and Funding of Terrorism Regulations, 2017 

      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

      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