Annual Report

Get the annual report 2019 and know more about what the FIU did in 2019.

The Financial Intelligence Unit (“FIU’’) has resume it’s normal operations since 4th May 2020.

Despite the lifting of certain restrictions, the FIU acknowledges that the new normal will come with some challenges and shall therefore continue to work closely with all reporting entities to manage and mitigate Money Laundering (“ML”) and Terrorist Financing (“TF”) risks and to maintain compliance…

Some Important Links