Memorandum of Understanding between MFSA & FIAU


On the 18th March of 2014, a Memorandum of Understanding (MoU) has been signed between the Malta Financial Services Authority (MFSA) and the Financial Intelligence Analysis Unit (FIAU) with a view to reinforce the collaboration between the two institutions in the supervision of the Maltese financial sector and more specifically in the prevention of money laundering and funding of terrorism.