Financial Intelligence Agency
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Financial Intelligence Agency and General Inspectorate Sign Cooperation Agreement
The Financial Intelligence Agency (AIF) and the General Inspectorate (GI) signed a cooperation agreement aimed at strengthening interinstitutional cooperation and increasing effectiveness in preventing and combating money laundering, terrorist financing,…
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Notice on the updates made to the list of designated persons on 18 August 2026
Security Council ISIL (Da’esh) and Al-Qaida Sanctions Committee Amends 21 Entries on Its Sanctions List On 18 August 2026, the Security Council Committee pursuant to resolutions 1267 (1999), 1989 (2011) and…
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FIA Expresses Its Appreciation for Edward Orr’s Valuable Cooperation
The Financial Intelligence Agency (FIA) had the pleasure of welcoming Edward Orr, together with representatives of other relevant institutions, to our offices for a meeting on the occasion of the…
LIST OF SANCTIONS
LIST OF PUBLICATIONS
TRAINING LIST