Ibrahim Ahmed Nasir appointed head of Financial Intelligence Unit

Ibrahim Ahmed Nasir has been appointed the head of the Financial Intelligence Unit (FIU), run under the Maldives Monetary Authority (MMA).

He was appointed on Sunday, following the resignation of Ibrahim Shakeel, who was the acting head of the unit. Shakeel was appointed after the dismissal of Abdulla Ashraf.

Nasir had previously served as the chairperson of the pension office’s board. He was also the chairman of Gulhifalhu Investment and the director of Transparency Maldives’ board.

He also played a key role in establishing the Maldives Stock Exchange and Maldives Securities Depository Stock Exchange and also held the position of CEO in both companies.

In 2017, he was HSBC’s deputy country manager and the head of MMA’s credit guarantee unit.

Nasir achieved a Masters Degree in Political History and a Bachelor’s Degree in Economic History.

Ibrahim Ahmed Nasir has been appointed the head of the Financial Intelligence Unit (FIU), run under the Maldives Monetary Authority (MMA).

He was appointed on Sunday, following the resignation of Ibrahim Shakeel, who was the acting head of the unit. Shakeel was appointed after the dismissal of Abdulla Ashraf.

Nasir had previously served as the chairperson of the pension office’s board. He was also the chairman of Gulhifalhu Investment and the director of Transparency Maldives’ board.

He also played a key role in establishing the Maldives Stock Exchange and Maldives Securities Depository Stock Exchange and also held the position of CEO in both companies.

In 2017, he was HSBC’s deputy country manager and the head of MMA’s credit guarantee unit.

Nasir achieved a Masters Degree in Political History and a Bachelor’s Degree in Economic History.

Ibrahim Ahmed Nasir appointed head of Financial Intelligence Unit

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Ibrahim Ahmed Nasir appointed head of Financial Intelligence Unit

Comments

MP Mahloof heads back to India for medical treatment

Govt. spouting gibberish now: Ahmed Abdullah

Last five years marked by decadence, says MP Mariya Ahmed Didi

Rilwan’s family heads to Court over lack of information

Scholars head to court over niqab issue

On This Day

Yumnu Rasheed’s case: details of suspects, CCTV footage publicized

Pres. offers condolences following passing of Sheikh Moosa Jameel

13 more people receive vaccine doses against Covid-19

MTCC completes 63 percent of HA. Baarah Channel and Maintenance Dredging project

MDP opens call for candidates contesting in internal congress elections

President forms Maldives Fund Management company

Teachers protest in Majeediyya School after physical altercation involving student