Reports Quarterly Report as on December 2022 Download Report Quarterly Report as on September 2022 Download Report Quarterly Report as on June 2022 Download Report…
To build a highly trained, efficient, professional & dedicated core personnel base. To develop a strong reporting culture locally among financial institutions and designated businesses…
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…
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…
Welcome to WordPress. This is your first post. Edit or delete it, then start writing!
Welcome to WordPress. This is your first post. Edit or delete it, then start writing!
Nullam sodales tellus magna, vitae posuere arcu imperdiet mollis. Nam consectetur vulputate metus, vel sollicitudin justo tincidunt et. Integer sodales porttitor luctus. Sed suscipit arcu…
Donec tempus neque gravida, cursus sem sed, fringilla libero. In blandit commodo tellus in euismod. Mauris tempus lacus odio, ac molestie leo hendrerit vel. Vivamus…