Our Mission

To protect Malta’s financial system and the community from serious crime by combating money laundering and funding of terrorism, through the generation and dissemination of useful intelligence, and the application of effective and proportionate preventative measures, in collaboration with our private and public sector partners.

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Our Mission
Supervisory Plan August 31, 2026

The FIAU Publishes AML/CFT Supervisory Plan for 2026–2027

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Latest News

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FATF warns of emerging risks in gaming and gambling and publishes new risk indicators
FATF September 14, 2026
FATF warns of emerging risks in gaming and gambling and publishes new risk indicators Read More
Twenty-Five Years After 9/11: Understanding the Financial Trail of Terrorism
Financing of Terrorism September 10, 2026
Twenty-Five Years After 9/11: Understanding the Financial Trail of Terrorism Read More
FATF Report on Investigating Professional Money Laundering, Underground Banking, and the Use of Hawala and Other Similar Service Providers
FATF September 04, 2026
FATF Report on Investigating Professional Money Laundering, Underground Banking, and the Use of Hawala and Other Similar Service Providers Read More
The FIAU Supports the Launch of scamalert.mt
News September 01, 2026
The FIAU Supports the Launch of scamalert.mt Read More
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