• 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

    • 15th January 2015
      A vacancy has arisen within the FIAU for the post of Administrative Support Officer - Administration & Accounts

      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.
      Legal Notice