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Financial Intelligence Analysis Unit
The Financial Intelligence Analysis Unit is a government agency established under the Prevention of Money Laundering Act (Cap. 373 of the Laws of Malta). It is the entity responsible for the collection, collation, processing, analysis and dissemination of information to combat money laundering and the funding of terrorism. The Unit is also responsible for monitoring compliance with the relevant legislative provisions.
News & Events
GoAML Updates – New Version of GoAML Web
September 22, 2021
22nd September 2021 GoAML Updates New Version of GoAML Web The FIAU would like to inform reporting entities that a new version of GoAML Web is now available on the test environment, through the following link: https://goaml.fiaumalta.org/TST It is to be noted that the main changes are in relation to the user interface of the […]
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Notice – CBAR System – Downtime
August 30, 2021
30th Aug 2021 The FIAU would like to inform CBAR Reporting Entities that on Monday 6th September 2021 there will be a scheduled down time throughout the entire day. During this maintenance window, MoveIT (moveit.fiaumalta.org) and CBAR Portal (cbar.fiaumalta.org) will be inaccessible. All operations around the platform, including file submission, validation report generation and user registration will resume […]
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Publication of FAQs on the Use of Cash (Restriction) Regulations
August 3, 2021
3rd August 2021 The Financial Intelligence Analysis Unit (FIAU) would like to bring to the attention of subject persons that a newly dedicated portal dealing with the Cash Restriction policy has been created on the FIAU website. Therein, subject persons may find a list of Frequently Asked Questions (FAQs) on the Use of Cash (Restriction) […]
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EBA Consultation Paper on draft Guidelines on the role, tasks and responsibilities of AML/CFT compliance officers
August 3, 2021
3rd August 2021 The Financial Intelligence Analysis Unit (FIAU) would like to bring to the attention of all subject persons the consultation paper which has been published by the European Banking Authority (EBA) containing draft Guidelines on the role, tasks and responsibilities of anti-money laundering and countering the financing of terrorism (AML/CFT) compliance officers. The […]
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Webinar on the Enforcement Factsheet (RECORDING AVAILABLE)
July 14, 2021
14th July 2021 In May 2021, the FIAU published a guidance paper entitled ‘‘Enforcement Factsheet: Common Observations across sectors subject to AML/CFT Supervision’. The paper sought to analyse the enforcement actions undertaken over the past two years, to provide subject persons with insights into the most common observations emanating from AML/CFT supervisory initiatives. To complement […]
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NCC Webinar on AML/CFT Taxation Issues
July 12, 2021
12th July 2021 The National Coordinating Committee on Combating Money Laundering and Funding of Terrorism (‘NCC’) is organizing a training session for the private sector on AML/CFT issues relating to tax. This online session will be held this Thursday 15th July between 14:00 and 17:00. For the agenda and link to join the event, please […]
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Financial Intelligence Analysis Unit
65C, Tower Street
Birkirkara, BKR 4012 Malta
+356 21 231 333
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