• 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

    • 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