We are pleased to inform you that the FIAU’s Annual Report for 2019, which outlines our achievements against our objectives, as well as our priorities for the coming period, is available on our newly launched website. The Unit’s mission has always been to assist Malta in its fight against money laundering, terrorism financing and other […]
5th June 2020 The FIAU has published the replies to the frequently asked questions in relation to the Central Bank Account Registry
1st June 2020 Background The Financial Intelligence Analysis Unit (“FIAU”) wishes to inform interested parties that a series of amendments to the Prevention of Money Laundering and Funding of Terrorism Regulations (“PMLFTR”) S.L. 373.01, were published in Government Gazette No. 20,410 on the 22nd May 2020 by means of Legal Notice 214 of 2020 – […]
26 May 2020Consultation Process with Credit and Financial Institutions on the Draft Regulations providing for the Establishment of an Automated Centralised Mechanism for the Collection and Retrieval of Data on Bank Accounts, Payment Accounts and Safe Custody Services.
25th May 2020 Link to the mfin.gov.mt
20th May 2020 The FIAU is organising a Webinar on Money Laundering (ML) through Real Estate to complement the recently issued FIAU Guidance Paper for the Property Sector. This webinar will be spread over two separate sessions, and is intended to assist those subject persons who provide services associated with the buying, selling, and leasing […]
14th May 2020 The FIAU would like to remind all Subject Persons who have not yet submitted the Risk Evaluation Questionnaire (REQ), to process their submissions without undue delay and by not later than the 18th May 2020 at 17.00pm. By means of this notice, the FIAU is informing all Subject Persons that following this […]
8th May 2020 The FIAU would like to remind all Subject Persons who have not yet submitted the Risk Evaluation Questionnaire (REQ), to process their submissions without undue delay and by not later than the 18th May 2020 at 17.00pm. By means of this notice, the FIAU is informing all Subject Persons that as from […]
25th May 2020 Guidance Note