FINANCIAL INTELLIGENCE ANALYSIS UNIT
MISSION STATEMENT
At the Financial Intelligence Analysis Unit we strive to be a leader in the prevention of money laundering and terrorist financing, thus contributing towards a safe and stable financial and economic environment. We work towards this mission through information collection, analysis and co-operation in the dissemination of information of suspected money laundering or terrorist financing related activities, thus supporting the domestic and international law enforcement investigative efforts.
PRESS RELEASE - NEW FIAU DIRECTOR [PDF]
FATF-GAFI Statement - 16th October 2008 [PDF]
The Committee of Experts on The Evaluation of Anti-Money Laundering Measures(MONEYVAL) of the Council of Europe has published the Third Round Detailed Assessment Report on Malta which was adopted by the Committee MONEYVAL at its 24th Plenary session. Click here
