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
November 14, 2025

Upcoming CASPAR Security Enhancements: Two-Factor Authentication and Recovery Keys

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Latest News

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FIAU Publishes Revised Guidance on goAML Rejection Rules, Indicator Updates, and XML Reporting Specifications
December 18, 2025
FIAU Publishes Revised Guidance on goAML Rejection Rules, Indicator Updates, and XML Reporting Specifications Read More
AMLA Public Consultation: Draft Implementing Technical Standards under Art. 15(3) AMLAR
December 17, 2025
AMLA Public Consultation: Draft Implementing Technical Standards under Art. 15(3) AMLAR Read More
New Q&A Document: AML/CFT Clarifications under Regulation (EU) 2024/886 (IPR)
December 03, 2025
New Q&A Document: AML/CFT Clarifications under Regulation (EU) 2024/886 (IPR) Read More
‘Integrity by Design’: The DPO’s role in ensuring Public Trust in a Digital Age
November 20, 2025
‘Integrity by Design’: The DPO’s role in ensuring Public Trust in a Digital Age Read More
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