FINANCIAL INTELLIGENCE ANALYSIS UNIT
MISSION STATEMENT

At the Financial Intelligence Analysis Unit we strive to be a leader in the prevention of money laundering and terrorist financing, thus contributing towards a safe and stable financial and economic environment. We work towards this mission through information collection, analysis and co-operation in the dissemination of information of suspected money laundering or terrorist financing related activities, thus supporting the domestic and international law enforcement investigative efforts.

First Progress Report submitted by Malta and adopted by MONEYVAL at its 28th Plenary Meeting held on 8th December 2008 [PDF]

FATF-GAFI Guidance on Implementation of Financial Provisions of UN Security Council Resolution 1803 - 17th October 2008 [PDF]

Press Release: New FIAU Director [PDF]