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
UNODC October 29, 2026

The FIAU and the UNODC Collaborate on goSENTINEL for Risk-Based AML/CFT Supervision

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The FIAU and the UNODC Collaborate on goSENTINEL for Risk-Based AML/CFT Supervision
UNODC October 29, 2026
The FIAU and the UNODC Collaborate on goSENTINEL for Risk-Based AML/CFT Supervision Read More
Training Event on Money Laundering, Terrorist Financing and Sanctions Circumvention Risks
Training October 26, 2026
Training Event on Money Laundering, Terrorist Financing and Sanctions Circumvention Risks Read More
Training Session On Beneficial Ownership - Quo Vadis?
Training October 14, 2026
Training Session On Beneficial Ownership - Quo Vadis? Read More
FIAU Hosts Training Event on Money Laundering, Terrorist Financing and Sanctions Circumvention Risks
Training October 09, 2026
FIAU Hosts Training Event on Money Laundering, Terrorist Financing and Sanctions Circumvention Risks Read More
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