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Reports

Reports Quarterly Report as on June 2021 Download Report Quarterly Report as on March 2021 Download Report Statistical Report as on June 2020 Download Report…

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…

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…

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…

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