- 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 June 2015
The FIAU Is relocating to new premises.
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
12th May 2015
The FIAU has published its 2014 Annual Report.
8th May 2015
National Project for the Certification of Professional Cash Handlers
14th April 2015
MONEYVAL Public Statement - Bosnia and Herzegovina.
13th March 2015
Legal Notice 77 of 2015 - Prevention of Money Laundering and Funding of Terrorism (Amendment) Regulations, 2014 - Commencement Notice.
Legal Notice 78 of 2015 amending the Prevention of Money Laundering and Funding of Terrorism Regulations.
26th February 2015
Amendments to the Implementing Procedures: Part I.
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.
7th January 2015
Annual Compliance Report Processing Fee.
16th December 2014
Legal Notice 464 of 2014 amending the Prevention of Money Laundering and Funding of Terrorism Regulations.