• 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

    • 5th September 2018
      The FIAU is seeking to recruit a compliance officer 
      Advert
       
      19 July 2018
      Implementing Procedures (Part II) - Remote Gaming Sector
       
      19th June 2018
      Directive (EU) 2018/843 - Directive Amending the Fourth Money Laundering Directive
       
      7th May 2018
      Communiqué from the Egmont Group
      Communiqué

      19th April 2018
      The FIAU has published its 2017 Annual Report
      Annual Report

      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
      Supervisory Guidance Paper
       
      12th January 2018
      Sector-specific AML/CFT Training

      4th January 2018
      Annual Compliance Report