Vision and Mission

Vision

To protect the integrity of the national financial system against money laundering, terrorist financing, and proliferation financing.

Mission

To ensure a stable financial system through detecting and preventing money laundering and associated crimes, terrorist financing, and proliferation financing in collaboration with local and international stakeholders.

Core Values

In order to accomplish the set objectives, the FIU will strive to adhere to the following core values:

  1. Integrity: The FIU guided by ethical principles and honesty in all its work relationships and decision making.
  2. Confidentiality: The FIU believed in handling of information entrusted to it with strict confidentiality.
  3. Teamwork: The FIU believed in disciplined joint efforts and solidarity towards achievement of its objectives
  4. Professionalism: The FIU strived to maintain professional etiquette and honesty in all undertakings.
  5.  Accountability: The FIU was responsible and committed to achieve its objectives and set targets.