Anti-Money Laundering


The MFSA is committed to support the financial services sector by establishing a regulatory environment which fosters growth whilst clamping down on money laundering and terrorist financing.

About AML

Money laundering is the process by which criminals attempt to conceal the true criminal origin and ownership of the proceeds of their criminal activities. It is the process by which the proceeds of crime are converted into assets which appear to have a legitimate origin. If undertaken successfully, it allows criminals to maintain control over and to enjoy these proceeds.

Circulars

List of Circulars issued in relation to Anti Money Laundering.

Consultations

List of Consultation Documents issued by the Authority throughout the years.