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Malta's FIAU Reports Strengthened AML/CFT Preparedness, International Engagement and Operational Delivery in 2025

Published on: Tuesday 23 June 2026

Malta's FIAU Reports Strengthened AML/CFT Preparedness, International Engagement and Operational Delivery in 2025 VALLETTA, Malta, June 24, 2026 /PRNewswire/ -- The Financial Intelligence Analysis Unit (FIAU) has published its 2025 Annual Report, highlighting a year of strategic preparedness, institutional strengthening and enhanced international engagement, with a clear focus on effective



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