• 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

    • 23rd June 2017
      Vacancy - Administrative Support Officer -  Part Time

      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