Report a Suspicious Transaction
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 with a view to combating money laundering and the funding of terrorism. The Unit is also responsible for monitoring compliance with the relevant legislative provisions.
Please note that in order to get access to the system, you first need to register as a reporting entity under "Register as an Organisation". Once the registration process has been succesfully completed, you can log in with the credentials you have previously defined.
Reporting entities can now submit their reports in bulk directly through XML.
To automate the upload process of multiple STRs with goAML, a technical package has been provided to assist the reporting entities.Testing Environment
For more information on goAML please contact the Intelligence Analysis Unit via email or phone (+356) 21231333