Welcome
Financial Intelligence Unit
News & Press Releases
-
Registration of NGOs opens door to greater funding opportunities1月 19, 2021Officials at the Department of Gender and Family Affairs, Ministry of Social Services and Urban Development... > more
Top Services
How do I
Useful Links|
|
Agency Featuring
Did you know that ...
Agency Notices
-
FIU: Notice To All Money Laundering Reporting Officerssee details... -
FIU Public Notice 6 of 2020See details... -
Notice to MLROs - Operations of the Financial Intelligence Unit (FIU)See details...