Financial Intelligence Unit

6 articles

The police have urged the public to remain vigilant against renting out bank accounts and engaging in activities that facilitate money muling.

Renting out bank accounts: A practice that facilitates serious felonies and carries severe legal penalties

Mohamed Ishan appointed as the new head of FIU. | MMA

Ishan appointed as head of FIU

Suspended FIU Chief, Sajid | Social Media

FIU Chief fired after suspension as sexual harassment allegations lead to dismissal

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