• 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

    • 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

      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

      26th April 2017
      Inherent Risk Analysis – data collection

      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

      4th January 2017

      Annual Compliance Report 2017