- 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.
- 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.