Financial Intelligence Analysis Unit (Malta)
fiaumalta.org
Imported from official source
Public institution in Malta; foreign-affairs and sanctions publications from its own official source.
- Type
- Public institution
- Scope
- MT · national
- Website
- fiaumalta.org
- Feed
- Atom
Publications 10
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AMLA Updates – October 2026
The Financial Intelligence Analysis Unit (FIAU) would like to bring to your attention the publication by the Authority for Anti-Money Laundering and Countering the Financing of Terrorism (AMLA) of ...
Announcement Finance -
From Enforcement to Compliance: How Settlement Agreements Support Better AML/CFT Outcomes
In April 2026, the Financial Intelligence Analysis Unit introduced its Settlement Agreement Policy. Since then, three settlement agreements have been concluded, bringing the process into practical ...
Announcement Finance -
FIAU Reminder to Subject Persons: End of Transitional Period for Settlement Agreement Requests.
The FIAU would like to remind Subject Persons that, pursuant to Regulation 6 of the Prevention of Money Laundering and Funding of Terrorism (Amendment) Regulations (L.N. 82 of 2026), the six-month ...
Announcement Finance -
Registration Now Open for the FIAU Training Event on Money Laundering, Terrorist Financing and Sanctions Circumvention Risks
Update: Event sold out The Financial Intelligence Analysis Unit (FIAU) is pleased to announce that registration is now open for its upcoming training event on Money Laundering, Terrorist Financing ...
Announcement Sanctions -
Save the Dates: Upcoming Training Sessions
The Financial Intelligence Analysis Unit (FIAU) would like to inform subject persons that it will be organising a number of training sessions in the coming months on the following topics: These tra...
Announcement Sanctions -
FATF warns of emerging risks in gaming and gambling and publishes new risk indicators
The Financial Intelligence Analysis Unit (FIAU) would like to inform subject persons that the Financial Action Task Force (FATF) has published a new report entitled, ‘Red Flag Risk Indicators – Ris...
Announcement Finance -
Twenty-Five Years After 9/11: Understanding the Financial Trail of Terrorism
This September marks twenty-five years since the attacks of 11 September 2001. While the anniversary serves as a moment of remembrance, it also highlights a critical lesson that remains relevant to...
Announcement Finance -
FATF Report on Investigating Professional Money Laundering, Underground Banking, and the Use of Hawala and Other Similar Service Providers
The Financial Intelligence Analysis Unit (FIAU) would like to inform subject persons that the Financial Action Task Force (FATF) has published a new report entitled, ‘Investigating Professional Mon...
Announcement Finance -
The FIAU Supports the Launch of scamalert.mt
The Financial Intelligence Analysis Unit (FIAU) attended the official launch of scamalert.mt on 31 August 2026, reaffirming its commitment to raising awareness of financial crime risks and promotin...
Announcement Finance -
The FIAU Publishes AML/CFT Supervisory Plan for 2026–2027
The Financial Intelligence Analysis Unit (FIAU) has published its AML/CFT Supervisory Plan for 2026–2027, outlining the supervisory priorities and interventions that will guide the Unit’s complianc...
Announcement Finance