The Financial Intelligence Analysis Unit is the national central agency in Malta that is responsible for the collection, collation, processing, analysis and dissemination of information with a view to combating money laundering and the funding of terrorism.

The Unit became operational on the 1st October 2002 when it was established by virtue of Legal Notice 297 of 2002, which brought into force the comprehensive amendments to the Prevention of Money Laundering Act that were enacted by means of Act XXXI of 2001.  Though set up as an agency within the Ministry responsible for finance, the Unit has separate judicial personality and operates autonomously from its own offices with its own staff.

Visit our website to find out more about the FIAU, its remit and its operations.

Government

Financial Intelligence Analysis Unit (FIAU) Malta

Financial Intelligence Analysis Unit (FIAU) Malta's headquarters in Birkirkara, Malta

This department focuses on gathering, analyzing, and interpreting intelligence data to support strategic decision-making.

Intelligence Analysis

This department oversees compliance and regulatory supervision of financial institutions.

Supervision Department

This department oversees managerial functions and supports organizational effectiveness.

Management Operations

This department focuses on ensuring adherence to regulations and overseeing enforcement actions.

Enforcement and Compliance

This department oversees enforcement activities and compliance initiatives.

Enforcement Department

This department manages legal affairs and corporate services to ensure compliance and support organizational operations.

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Financial Intelligence Analysis Unit (FIAU) Malta

Org chart

Teams

Intelligence Analysis

Supervision Department

Management Operations

Enforcement and Compliance

Enforcement Department

Legal and Corporate Services

Offices

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Financial Intelligence Analysis Unit (FIAU) Malta

Org chart

Teams

Intelligence Analysis

Supervision Department

Management Operations

Enforcement and Compliance

Enforcement Department

Legal and Corporate Services

Offices

Related companies

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