Tuesday 24 Mar 2026
LOCAL EDITION
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Financial Intelligence Unit

Ishan appointed FIU’s newest chief

2 weeks ago

Mohamed Ishan has been appointed the newest chief of Maldives Monetary Authority (MMA)’s Financial Intelligence Unit (FIU). The FIU serves as the country’s central agency for collecting, analyzing, and sharing information

2 weeks ago

Ex-FIU head Sajid heads to court over dismissal

2 weeks ago

Ex-head of FIU claims dismissal was retaliation

2 weeks ago

FIU chief sacked over sexual harassment

2 weeks ago

FIU chief suspended over sexual harassment allegations

2 weeks ago

FIU head Sajid suspended from duty
Latest Feed

New FIU Head Sajid rejects link to leaked report

7 months ago

MP Shujau also pulled from SOE Committee

7 months ago

ACC has been investigating MP Shujau ‘since late 2024'

7 months ago

MP Shujau removed from Public Accounts Committee

7 months ago