Financial Intelligence Analysis Unit FIAU
Supervises
All industries
Activity · 90 days
Laws & RegulationsEnforcementNews
Source pages
Who they are
Malta's national central agency for combating money laundering and the funding of terrorism.
What they do
The FIAU collects, processes, analyses and disseminates information for that purpose. Under Article 13 of the Prevention of Money Laundering Act and Regulation 21 of the PMLFTR it imposes administrative penalties and measures on subject persons, and under Regulation 17 it issues the Implementing Procedures that bind them.
Key laws & regulations issued
- Regulation Centralised Bank Account Register Regulations (S.L. 373.03) 2020
- Regulation Prevention of Money Laundering and Funding of Terrorism Regulations (S.L. 373.01) 2017
- Guideline FIAU Implementing Procedures Part I 2011
- Act Prevention of Money Laundering Act (Cap. 373) 1994
Enforcement by this regulator
| Date | Entity | Action | Penalty | Source |
|---|---|---|---|---|
| 17 Sep 2026 | European Lotto and Betting Limited (remote gaming operator) | Settlement | €61,607 | official |
| 31 Aug 2026 | Em@ney p.l.c. (financial institution) | Settlement | €97,622 | official |
| 27 Aug 2026 | MiFinity Malta Limited (financial institution) | Settlement Remedial Direction | €160,099 | official |
| 14 Jul 2026 | Goldwin Ltd (remote gaming operator) | Monetary Penalty | €80,907 | official |
| 25 Jun 2026 | Company in the investment services sector (name not published; notice refers to "the Company") (investment services firm) | Remedial Direction | — | official |
| 7 May 2026 | Company in the collective investment scheme sector (name not published; notice refers to "the Company") (collective investment scheme) | Remedial Direction | — | official |
| 23 Mar 2026 | Stanleybet Malta Limited (remote gaming operator) | Monetary Penalty Remedial Direction | €225,730≈ US$259,460 | official |
| 3 Mar 2026 | BNF Bank p.l.c. (credit institution) | Monetary Penalty | €69,000 | official |
| 5 Jan 2026 | Individual auditor and accountant (name not published) (individual (auditor and accountant)) | Monetary Penalty | €13,792 | official |
Latest news
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