CA Maldives signs an MoU with the Financial Intelligence Unit (FIU) of Maldives Monetary Authority (MMA), solidifying the collaborative efforts in the areas of information exchange, Anti-Money Laundering (AML)/Countering the Financing of Terrorism (CFT) Supervision, and Technical Assistance & Training. This represents a pivotal stride towards strengthening the financial infrastructure within the Maldives.
The MoU was signed by Auditor General and President of CA Maldives, Mr. Hussain Niyazy and Head of FIU, Abdulla Ashraf.