Thursday 12 Nov 2026
LOCAL EDITION
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Financial Intelligence Unit

Banks, Customs tighten TT checks

2 months ago

All banks operating in the Maldives have signed an agreement with the Maldives Customs Service to establish a verification system aimed at preventing counterfeit telegraphic transfers (TTs) and strengthening oversight

2 months ago

Ishan appointed FIU’s newest chief

2 months ago

Ex-FIU head Sajid heads to court over dismissal

2 months ago

Ex-head of FIU claims dismissal was retaliation

2 months ago

FIU chief sacked over sexual harassment

2 months ago

FIU chief suspended over sexual harassment allegations

Latest Feed

FIU head Sajid suspended from duty

10 months ago

New FIU Head Sajid rejects link to leaked report

1 year ago

MP Shujau also pulled from SOE Committee

1 year ago

ACC has been investigating MP Shujau ‘since late 2024'

1 year ago

MP Shujau removed from Public Accounts Committee

1 year ago