3rd Annual MLRO Conference
Held under the theme “Networking to Achieve More,” the event provided a platform for stakeholders to unite in their commitment to combatting financial crime and promoting regulatory compliance.

SEE EVENT HIGHLIGHTS
Regulatory & Legal Framework
Legislative Acts and Regulations
Our Core Goal
Combating money laundering and terrorist financing.
Transaction Reporting
Transaction Reporting Act (FTRA), the regulatory bodies for all financial institutions, and the general public at large.

ABOUT US

The Financial Intelligence Unit

The Financial Intelligence Unit (FIU) is responsible for receiving, analyzing, obtaining and disseminating information that relates to or may relate to proceeds of crime in an effort to combat money laundering and terrorist financing. Its target audience is Financial Institutions as defined by the Financial Transaction Reporting Act (FTRA), the regulatory bodies for all financial institutions, and the general public at large. Any individual concerned with combating proceeds of crime as dictated by the Proceeds of Crime Act, while detecting criminal activity relating to money laundering and terrorist financing can approach the FIU.

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