• 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 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
      2nd February 2018
      Supervisory Guidance Paper
      12th January 2018
      Sector-specific AML/CFT Training

      4th January 2018
      Annual Compliance Report