• 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

    • 26th August 2015
      Publication of Penalties Policies and Procedures - Adopted by the Board of Governors of the FIAU on the 27 May 2015
      Policies & Procedures 

      23rd June 2015
      The FIAU is relocating to new premises
      Notice

      5th June 2015
      The EU has published the Fourth Money Laundering Directive and the revised Funds Transfer Regulation
      (EU) 2015/849 - Fourth Money Laundering Directive
      Regulation (EU) 2015/847 

      20th May 2015
      The FIAU has issued an Interpretative Note to assist legal procurators in determining when they are subject to AML/CFT obligations
      Intepretative Note

      12th May 2015
      The FIAU has published its 2014 Annual Report
      Annual Report

      8th May 2015
      National Project for the Certification of Professional Cash Handlers 
      Media Release

      14th April 2015
      MONEYVAL Public Statement - Bosnia and Herzegovina
      Notice

      13th March 2015
      Legal Notice 77 of 2015 - Prevention of Money Laundering and Funding of Terrorism (Amendment) Regulations, 2014 - Commencement Notice
      Legal Notice

      Legal Notice 78 of 2015 amending the Prevention of Money Laundering and Funding of Terrorism Regulations
      Legal Notice

      26th February 2015

      Amendments to the Implementing Procedures: Part I
      Notice
      Implementing Procedures Part I

      20th February 2015

      Act III of 2015 amending the Prevention of Money Laundering Act, the Criminal Code and the Professional Secrecy Act
      Act III of 2015

      6th February 2015
      Annual Compliance Report 2015
      Notice

      7th January 2015
      Annual Compliance Report Processing Fee
      Notice

      16th December 2014
      Legal Notice 464 of 2014 amending the Prevention of Money Laundering and Funding of Terrorism Regulations
      Legal Notice