• 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

    • 6th May 2016
      Career Opportunities - Managers
      The FIAU is seeking to strengthen its three main sections through the recruitment of full-time managers.

      29th January 2016
      Annual Compliance Report 2016