FINANCIAL INTELLIGENCE & ENFORCEMENT
Skip Ribbon Commands
Skip to main content

Financial Intelligence Unit


 

Overview

Brunei Darussalam recognises the significant threats of money laundering and terrorism financing which can disrupt the country’s and the region’s security and economic activities. Brunei Darussalam is committed to ensuring money laundering, terrorism financing and other related financial crimes are controlled and prevented.

​The Financial Intelligence Unit undertakes various functions in coordinating and monitoring the interagency efforts towards combating money laundering, terrorism financing and other related financial crimes including working closely with the relevant agencies by providing recommendations or guidance to supervisory authorities, enforcement agencies, reporting institutions on AML/CFT initiatives.​​

PostDateIcon

Last modified: 15/08/2017 02:24 PM |

PostAuthorIcon

by: i:0#.w|bnmof\mohayazeed_jasni