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News/Events
18th November 2011
Issuance of Part II of the Implementing Procedures (Banking Sector)
>> Notice
>> Text
28th September 2011
Presentations relating to the training seminar on the FIAU Implementing Procedures held on 23rd September 2011. >> Presentations
23rd August 2011
Amendments to the Implementing Procedures
>> Notice
>> Text
20th July 2011
Annual Report 2010
20th May 2011
Notice of issuance of Part I of the Implementing Procedures
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The Financial Intelligence Analysis Unit receives, analyses and disseminates financial intelligence with a view to combating money laundering and funding of terrorism in Malta.
