FIU FRAUD ALERT - 0002-2019    FIU-Advisory-0001-2019 High Risk and Other Monitored Jurisdictions Identified by FATF    IFSC Public Statement - Cryptocurrency

Our Vision

To add value to analytical, investigative and prosecutorial processes on the national, regional and international levels, while maintaining a high level of confidentiality, integrity and professionalism, in a collaborative effort to combat money laundering and terrorist financing.