- 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.
- 19 July 2018Implementing Procedures (Part II) - Remote Gaming Sector19th June 2018Directive (EU) 2018/843 - Directive Amending the Fourth Money Laundering Directive7th May 2018
Communiqué from the Egmont Group
19th April 2018
The FIAU has published its 2017 Annual Report
Annual Report7th February 2018Guidance Note on Funding Of Terrorism – Red Flags and Suspicious Activities5th February 2018Consultation Document (Revised) - Application of AML and CFT Obligations to the Remote Gaming Sector2nd February 2018Supervisory Guidance Paper12th January 2018Sector-specific AML/CFT Training4th January 2018Annual Compliance Report