Last updated on 9 February 2024
Total visitors 633007
Go to Open Data
Did you find this page helpful?
Our Focus Areas
Intelligence
We produce actionable financial intelligence to deliver on our mandate.
Collaboration
We collaborate with partners locally and internationally to help protect the world’s economy.
Security
Data security and privacy are among our highest priorities.
Integrity
As a leading Financial Intelligence Unit, we insist on doing the right thing, always.
What's new
7 October 2022
2 September 2021
2 September 2021
9 September 2020
29 January 2020
Show more
Show less
