The Financial Intelligence Unit was established in 2004. The Unit is the main AML/CFT regulator, but works in close cooperation with supervisory /regulatory bodies of the various types of designated reporting institutions to ensure that the regulated entities comply with their AML/CFT obligations. The Unit also works with relevant stakeholders, in ensuring the investigation, prosecution, conviction of criminal offenders, and confiscation of recovered assets or funds.
One of our latest innovations is the implementation of the UN goAML project.
Report of suspicious transactions can be lodged with the FIU via the goAML Web, which is an integrated IT application.
These links provide you with the various environments maintained by the FIU: