The Financial Intelligence Unit (FIU) 2014 Annual Report was tabled in Parliament on 9 July 2015 by the Honourable Attorney-General and Minister for Justice, Mr Aiyaz Sayed-Khaiyum. The Report provides information on key achievements and performance of the FIU for 2014.
To read the full news please click on the following link:
Press Release 20/2015: Financial Intelligence Unit releases 2014 Annual Report
To download the Financial Intelligence Unit Annual report 2014 please click on the following link:
Financial Intelligence Unit Annual Report 2014