Friday, 13/09/2019
The Financial Intelligence Unit (FIU) Annual Report for 2018 was tabled in Parliament yesterday, 02 September 2019 by the Honourable Attorney-General and Minister for Justice, Mr Aiyaz Sayed-Khaiyum. The report provides information on key achievements and the performance of the FIU for 2018. The FIU is responsible for implementing and enforcing the Financial Transactions Reporting (FTR) Act.