Summary

The Financial Intelligence Analysis Unit, the national central agency in Malta, is tasked with collecting, collating, processing, analyzing, and disseminating financial intelligence. This agency operates to combat money laundering and fund terrorism. Its core mission is to protect Malta's financial system and community from serious crime by generating and using useful intelligence, as well as applying effective and proportionate preventative measures. This work happens in collaboration with private and public sector partners.

Title

Home - FIAU

Description

Home - FIAU

Keywords

more, read, visit, webpage, march, guidance, report, events, intelligence, analysis, contact, news, april, deadline, group, text, contrast

NS Lookup

A 172.66.162.157, A 104.20.18.198

Dates

Created 2026-04-14

Updated 2026-04-15

Summarized 2026-04-30