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10th January 2019, 18:29

New online system to combat money laundering & terrorist financing activities now live & active

A new online system to enhance the Financial Intelligence Unit’s capabilities to combat money laundering and terrorist financing activities, is now live and active, following a period of testing.

Themisis a portal that allows Money laundering Reporting Officers to submit information onlineto be analysed by law enforcement agencies.

The new system also aims to enhance the security of the data shared by money laundering reporting officers and the different law enforcement agencies.