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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 Financial Intelligence Unit of the Union of the Comoros on 26/April/2022

  2. The Financial Intelligence Unit of the Republic of Madagascar on 26/April/2022

  3. The Financial Intelligence Unit of the Republic of Mozambique on 26/April/2022

  4. The Financial Intelligence Unit of the Republic of South Sudan on 26/April/2022

  5. The Financial Intelligence Unit of the Republic of Seychelles on 26/May/2021

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

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

  27. Malawi Financial Intelligence Unit on 2011

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(c) Financial Intelligence Unit, 2019