Vision Statement“A professional and robust anti-money laundering and counter-financing of terrorism Unit.” Read More
Mission Statement“To efficiently analyze information, investigate financial crimes and disseminate intelligence-led analysis to key stakeholders.” Read More
National Risk AssessmentThe below appended links to key documents needed in the conduct of the National Risk Assessment (NRA) are provided for ease of reference: FATF FATF Guidance - National Money Laundering and… Read More
About STRsWhat is a Suspicious Transaction or Activity Report? A report made by a financial institution about suspicious or potentially suspicious activity. The criteria to decide when a report must be… Read More
The Financial Intelligence Unit (FIU) serves as the national agency for receiving, requesting, analyzing, investigating and disseminating information concerning all suspected proceeds of crime, suspicious transactions or activities, cash transportation reports and other information relevant to money laundering, associate predicate offences and terrorist financing.
It was established by dint of Section 12 of the Money Laundering (Prevention) Act No. 20 of 2000, which was repealed and replaced by the Money Laundering (Prevention) Act No. 8 of 2011.
e-Filing Down for Maintenance
To all regulated entities registered with the Financial Intelligence Unit's e-filing system, please note that the the system is currently being upgraded and will online shortly. We apologize for the inconvenience caused during this process. You are encouraged to continue filing your suspicious reports with the FIU utilizing the our online forma available on our website.