Contact Us     Careers     GoAML

Annual Reports

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.
Skip to content