Press Relases 2013

Press Release 36/2013: National Anti-Money Laundering Conference .pdf ( 144 KB) [ View File ]

Press Release 30/2013: Officers Receive AML-CBT Course Certificates .pdf ( 84 KB) [ View File ]

Press Release 25/2013: Money Scam on Individuals Posing as Officials of the Land Transport Authority .pdf ( 99 KB) [ View File ]

Press Release 24/2013: Specialised Training on Investigating Money Laundering .pdf ( 144 KB) [ View File ]

Press Release 15/2013: Financial Intelligence Unit Annual Report 2012 .pdf ( 114 KB) [ View File ]

Press Release 11/2013: Authorities to Tackle Unexplained Wealth .pdf ( 382 KB) [ View File ]

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