• 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

    • 16th December 2014
      Legal Notice 464 of 2014 amending the Prevention of Money Laundering and Funding of Terrorism Regulations.
      Legal Notice / Avviż Legali

      19th September 2014
      MONEYVAL Public Statement - Bosnia and Herzegovina

      22nd July 2014
      The FIAU has issued a Guidance Note on the Investment Registration Scheme 2014
      Guidance Note

      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