Annual Reports
May 12, 2023
November 18, 2022
September 15, 2022
September 15, 2022
July 15, 2018
July 15, 2017
July 15, 2015
July 15, 2014
July 15, 2013
July 15, 2012
July 15, 2010
July 15, 2009
July 15, 2008
July 15, 2007
July 15, 2006
Annual Reports (ARID).
In January 2016, following amendments to the Asset Recovery Act 2011, the FIU became the Enforcement Authority and was assigned the duties of asset recovery. The Asset Recovery Investigation Division (ARID) was set up as a department within the FIU to implement the legislation. On 29th March 2024, following the proclamation of the Financial Crime Commission Act (2023), the function of the ARID is henceforth under the mandate of the Financial Crime Commission.
May 25, 2023
August 4, 2020
August 4, 2019
August 4, 2018
August 4, 2017
August 4, 2016