Financial Intelligence Unit

Bank of Maldives deflects blame over corruption scandal

Bank officials sought to shift blame to the anti-money laundering watchdog.

Maldives president denies US$1.5m campaign finance violation

The anti-money laundering watchdog informed police about the suspicious transaction.

Watchdog denies withdrawing case against president

The Financial Intelligence Unit contradicted the president’s spokesman.

Majlis approves diplomatic postings to UN and Europe

The People’s Majlis approved today President Abdulla Yameen’s nominees for the new Maldivian permanent representative to the UN and non-resident ambassador to the Netherlands and Luxembourg.

Head of financial intelligence unit resigns

Funds raised in Maldives to support terrorism abroad: State Department