• 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

    • 8th April 2014
      The FIAU has published its 2013 Annual Report
      Annual Report

      3rd April 2014
      Career Opportunity
      The FIAU is seeking to strengthen its Legal and International Relations Section through the recruitment of an officer.

      2nd April 2014

      Memorandum of Understanding with the MFSA

      14th February 2014

      Company Service Providers Notification Form
      Notification Form

      28th January 2014

      Annual Compliance Report 2014

      28th January 2014
      The FIAU has issued an Interpretative Note clarifying when Professionals and Professional Firms are subject to AML/CFT obligations.

      16th December 2013
      National Risk Assessment