Information exchange MoU signed between MIRA & FIU

Maldives Inland Revenue Authority (MIRA) and the Financial Intelligence Unit (FIU) of central bank Maldives Monetary Authority (MMA) signed an MoU for information exchange.

In a ceremony attended by Governor Ali Hashim held Monday at MMA, Head of FIU, Ibrahim Ahmed Nasir signed the MOU on behalf of the unit. The document was signed by the Commissioner-General of Taxation, Fathuhulla Jameel on behalf of MIRA.

FIU is the central national agency for receiving, analysing and disseminating information concerning money laundering activities, terrorism financing activities and proceeds of crime.