- 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
- 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.
Notice
19th February 2013
Amendments to the Implementing Procedures: Part II
Notice
Text
4th February 2013
Amendments to the Implementing Procedures: Part I
Notice
Text
