• News/Events

    17th August 2010
    Procedures and Guidance issued for consultation
                                    >> more
    13th May 2010
    The FIAU has published its Annual Report for 2009.
                                    >> more
    7th May 2010
    Presentations delivered at the conference organised by the Institute of Financial Services Practitioners.
                                    >>more
    26th February 2010
    Presentations delivered at the AML/CFT conference by FIAU officers: 
                                    >> more
    18th February 2010
    - FATF Public Statement
    - FATF Improving Global AML/CFT Compliance

  • The Financial Intelligence Analysis Unit receives, analyses and disseminates financial intelligence with a view to combating
    money laundering and funding of terrorism in Malta.

  • Contact Details     
    Offices:

    67/4, South Street
    Valletta
    VLT 1105
    Malta  


  • Postal Address:
    PO BOX 213,
    Valletta, VLT1458

    Tel:  (356) 21231333
    Fax: (356) 21231090

    Contact us on e-mail here