- 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.
- 23rd January 2017
FIAU Newsletter - New Feature
20th January 2017
Save the Date - Training on the revised version of the FIAU Implementing Procedures Part 1