• 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

    • 6th March 2017
      Fully Booked-
      Repeat Session - Training on the revised version of the FIAU Implementing Procedures Part I
      Registration Form

      13th February 2017
      Press release by the FIAU
      Notice – Appointment of new Director 

      23rd January 2017

      FIAU Newsletter - New Feature

      4th January 2017

      Annual Compliance Report 2017

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