Financial Intelligence Unit

3 articles

Sajid, who was appointed as the head of the Financial Intelligence Unit (FIU) in August 2025

FIU Head Sajid, appointed in August, suspended

Maldives Monetary Authority (MMA)

Maldives faces alarming risks of corruption, money laundering, and terrorist financing: APG report

Former Prosecutor Muhuthaz Muhsin (R) and MP Sinan (L)

Sinan’s debt controversy: ex-PG Muhuthaz denies cash involvement