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Ministry of Finance and Planning
Financial Intelligence Unit
 
 
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MoUs signed with other FIUs and internal Stakeholders

1. Financial Intelligence Unit of the Republic of Djibouti, on 5/Oct/2018

2. Financial Intelligence Unit of the Republic of Sudan, on 5/Oct/2018

3. Financial Intelligence Unit of the Republic of Mauritius, on the 27/Sept/2018

4. Financial Intelligence Unit of the Republic of China (Taiwan), on 2 July 2018

5. Financial Intelligence Unit of Poland, on 23/March/2018

6. Financial Intelligence Unit of the Republic of Bangladesh, on 13/March/2018

7 Financial Intelligence Unit of the State of Israel, on 8/March/2018

8. Financial Intelligence Unit of the Republic of Zimbabwe on 29/Sep/2015

9. MoU between FIU and PCCB on 19/August/2015

10. Financial Intelligence Centre of Zambia on 4/Sep/2014

11. Financial Reporting Centre of Kenya on 4/Sep/2014

12. Financial Reporting Authority of Uganda on 4/Sep/2014

13. Angolan Financial Intelligence Unit on 4/Sep/2014

14. Financial Intelligence Center of the Republic of Namibia on 17/Jan/2013

15. Financial Intelligence Center of Republic of South Africa on 13/Jan/2012

16. The UK Serious Organised Crime Agency, Financial Intelligence Unit (UK FIU) on 27/Sep/2011

17. Malawi Financial Intelligence Unit on 2011

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(c) Financial Intelligence Unit, 2014