Ethics and governance in the European Financial centers

FIU Malta strives to be a leader in the prevention of money laundering and terrorist financing thus contributing towards a safe and stable financial and economic environment. It works towards this mission through information collection, analysis and co-operation in the dissemination of information suspected of money laundering or terrorist financing related activities thus supporting the domestic and international law enforcement
investigative efforts.
The last annual report provides information on the way AML-CFT requirements are implemented in Malta.


See report