• Privacy Policy

    • Data Protection and Privacy Statement

      The website of the Financial Intelligence Analysis Unit (FIAU) does not automatically retrieve, capture or store information on the person who is browsing it except for logging the Internet Protocol (IP) address and other session information like the type of browser used and the duration of the visit.  Any such data, which is not linked to personally identifiable information, is used by the Unit’s Internet Service Provider (ISP) for system administration purposes and to provide the FIAU with statistics on the use of the website, including visitor numbers, traffic sources and content access information.  The Unit’s website does not make use of ‘cookies’ in order to identify users and collect personal information.
      Certain pages of the website allow you to identify yourself through our registration system.  In such cases, this personal information will only be processed to authorise and allow you to submit specific documents to the FIAU, in accordance with the requirements of the Data Protection Act (Cap 440 of the Laws of Malta).


      This Data Protection Privacy Statement only covers the FIAU website.  Any links within the Unit’s website to other sites are not covered by this policy.  In such cases users become subject to the privacy policy of the site they have linked to.