• 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 January 2017
      FIAU Newsletter - New Feature
      Notice

      20th January 2017

      Save the Date - Training on the revised version of the FIAU Implementing Procedures Part 1
      Notice

      4th January 2017

      Annual Compliance Report 2017
      Notice

      29th December 2016
      The FIAU is seeking to recruit a Senior Legal and International Relations Officer as well a Legal and International Relations Officer
      Advert