Vision

Vision

To be an effective and highly regarded Financial Intelligence Unit in the domestic, regional and international fight against..
Money Laundering and Terrorist Financing conforming to the highest international standards, ethics and professional conduct.
Misssion

Mission

To effectively augment and enhance efforts of domestic law enforcement agencies, regulators and other...
stakeholders in detection and prevention of threats emanating from Money Laundering and Terrorist Financing activities and providing the essential interface with such efforts elsewhere within the entrusted legal mandate in an efficient, substantive and effective manner.
Objectives

Objectives

To build a highly trained, efficient, professional & dedicated core personnel base. To develop a strong reporting culture..
locally among financial institutions and designated businesses and professions. To make a distinctive contribution to the domestic and international fight against money Laundering and terrorist financing.

Strategic Analysis

Virtual Currency

The individuals were involved in virtual currency (Bitcoin) business which is considered high risk in terms of anonymity..

Schedule-IV Listed Individuals

The focus of the study was to analyze the transaction patterns, demographic and professional profile of the individuals  ..

High Risk Professions

FMU’s strategic analysis provides insights for government and industry on money laundering and terrorism financing (ML/TF) risks..