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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. The National Agency for Financial Investigation of Republic of Congo on 24/Oct/2019

  2. The Japan Financial Intelligence Center on 23/Oct/2019

  3. Financial Intelligence Unit of the Democratic Republic of the Congo (DRC), on 18/Oct/2019

  4. Financial Reporting Center of the Federal Republic of Ethiopia, on 8/Feb/2019

  5. Financial Information Unit of the Republic of Somalia, on 8/Feb/2019

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

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

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

  9. Financial Intelligence Unit of the Republic of China (Taiwan), on 2/Jul/2018

  10. Financial Intelligence Unit of Poland, on 23/Mar/2018

  11. Financial Intelligence Unit of the Republic of Bangladesh, on 13/Mar/2018

  12. Financial Intelligence Unit of the State of Israel, on 8/Mar/2018

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

  14. MoU between FIU and PCCB on 19/Aug/2015

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

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

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

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

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

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

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

  22. Malawi Financial Intelligence Unit on 2011

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