VisionTo 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.
MissionTo 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.
ObjectivesTo 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.
The individuals were involved in virtual currency (Bitcoin) business which is considered high risk in terms of anonymity..
The focus of the study was to analyze the risk of money laundering and terrorist financing associated with the business of travel agents..
Multiple suspicious transaction reports have been reported to FMU on Branchless Banking Retail agents. The details show that they are ..