• 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

    • 10th May 2016
      The FIAU has published its 2015 Annual Report
      Annual Report

      29th January 2016
      Annual Compliance Report 2016