Award in Anti Money Laundering and Combatting Terrorist Finance
Domain Academy · MQF 5 · Accounting & Finance · 10 weeks · Full-time or part-time · In person · Starts Oct or Mar
Get Qualified
After funding
€225
Award in Introduction to Money Laundering, Terrorist Financing and Sanctions
Get Qualified
Level
MQF 5 – Certificate / award
Duration
10 weeks, 3-hours, Twice a week (Full-Time and part-time options available) · Full-time or part-time
Delivery
In person
Entry requirements
A-levels or equivalent (MQF 4) · English: Internal English assessment required if English is not your first language
Next intake: OctFrom the college's website – dates can change, so confirm with the college.
Full entry requirements
Relevant qualification at MQF/EQF level 4, OR at least 3-year relevant industry experience as defined in Domain Academy's RPL; non-native English speakers must sit an internal English assessment.
Minimum age 18 · 3 years of work experience
How to claim your funding, step by step · what to have ready and the details for the form
Your application pack
When to apply, what to have ready, and the details to copy into the official form. You submit it yourself.
Apply after you finish – within 12 months of completing the course, online through the Get Qualified portal using your e-ID. You can make up to 4 applications in any 5 years.
Have these ready to upload
After approval
You'll get a Tax Credit Certificate in the portal. Check whether the credit already shows on your income tax statement; if not, send the Commissioner for Revenue an adjustment form and the RA10 form with copies of the certificates. Unused credit can be carried forward for up to 15 years.Details for the form
- Institute
- Domain Academy
- Course
- Award in Introduction to Money Laundering, Terrorist Financing and Sanctions
- Level
- MQF 5
- Course fee
- €750 (full price, Maltese/EU students)
- Expected tax credit
- €525
- Start date
- from your acceptance letter
- Completion date
- from your certificate
In the portal, choose the institute and the course from the lists – the names above should match what you see there.
Both schemes are for fees you pay yourself: if your employer pays for the course (e.g. through Jobsplus's Investing in Skills), you normally can't claim them for the same fees. Based on the official 2026 scheme guidelines, checked September 2026. Rules can change – check the official pages before you apply.
Similar courses
Award in Combatting Terrorist Financing and AML in Practice
Domain Academy · MQF 5 · Accounting & Finance · 10 weeks · Full-time or part-time · In person · Starts Oct or Mar
Get Qualified
After funding
€225
MiCA: Markets in Crypto-Assets Regulation
University of Malta · MQF 7 · Accounting & Finance · semester 1 · Part-time · In person · Starts Nov 2026
Get Qualified
After funding
€225
Applied Economics and Tokenomics
University of Malta · MQF 7 · Accounting & Finance · semester 1 · Part-time · In person · Starts Nov 2026
Get Qualified
After funding
€150
| Course | Level | Format | Fee | After funding |
|---|---|---|---|---|
 Award in Anti Money Laundering and Combatting Terrorist Finance Domain AcademyGet Qualified | MQF 5 | 10 weeks · Full-time or part-time · In person · Starts Oct or Mar | €750 | €225 |
Award in Combatting Terrorist Financing and AML in Practice Domain AcademyGet Qualified | MQF 5 | 10 weeks · Full-time or part-time · In person · Starts Oct or Mar | €750 | €225 |
 MiCA: Markets in Crypto-Assets Regulation University of MaltaGet Qualified | MQF 7 | semester 1 · Part-time · In person · Starts Nov 2026 | €750 | €225 |
Applied Economics and Tokenomics University of MaltaGet Qualified | MQF 7 | semester 1 · Part-time · In person · Starts Nov 2026 | €500 | €150 |