Ishan appointed FIU’s newest chief

4 weeks ago

Mohamed Ishan has been appointed the newest chief of Maldives Monetary Authority (MMA)’s Financial Intelligence Unit (FIU). The FIU serves as the country’s central agency for collecting, analyzing, and sharing information related to money laundering, terrorism financing, and proceeds of crime. Its primary role is to receive financial transaction reports from reporting institutions, examine them, and, when necessary, provide actionable financial