- 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.
- 6th November 2013
26th June 2013
FIAU Annual Report for 2012
18th March 2013
FIAU launches new website.
The FIAU has redesigned its website enabling MLROs to make electronic submissions in a secure manner. MLROs are encouraged to register here to avail themselves of this facility.
19th February 2013
Amendments to the Implementing Procedures: Part II
4th February 2013
Amendments to the Implementing Procedures: Part I