- 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.
- 7th 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 2018
The FIAU is seeking to recruit an Administrative Support Officer
Advert2nd February 2018Supervisory Guidance Paper12th January 2018Sector-specific AML/CFT Training4th January 2018Annual Compliance Report