Members & Observers

Maldives

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The Maldives became a member of the UFA in July 2008.

The Maldives is developing its anti-money laundering and combating the financing of terrorism system and has enacted anti-money laundering and combating the financing of terrorism laws.

A section within the Maldives Monetary Authority is tasked with FIU functions including receiving, analysing and disseminating suspicious transaction reports.

The Maldives was evaluated by the IMF as part of the UFA's 2nd Round of Mutual Evaluations in late 2010. The report was adopted at the 2011 UFA Annual Meeting, held in Kochi, India in July 2011, and was published by the IMF and the UFA in January 2012. The report is available via the Documents section of this website.

Documents

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