LAUNCHING OF FINANCIAL INTELLIGENCE UNIT ANNUAL REPORT 2016
Indera Samudra Grand Hall, The Empire Hotel And Country Club
9 Zulkaedah 1438 corresponding to 2 August 2017
1. His Royal Highness Prince Haji Al-Muhtadee Billah ibni His Majesty Sultan Haji Hassanal Bolkiah Mu'izzaddin Waddaulah, The Crown Prince and Senior Minister at the Prime Minister's Office, as Chairman of Autoriti Monetari Brunei Darussalam's (AMBD) Board of Directors, launched the Financial Intelligence Unit's (FIU) Annual Report 2016 today , 9 Zulkaedah 1438 corresponding to 2 August 2017, at the Indera Samudra Grand Hall, Empire Hotel and Country Club.
2. The inaugural report serves to promote awareness and understanding of the FIU's functions and obligations within Brunei Darussalam's anti-money laundering and combating the financing of terrorism (AML/CFT) regime.
3. To commemorate the FIU's 10th anniversary, the report also includes highlights of the FIU's progress and achievements since its establishment in 2007.
4. The report is available to members of the public through the AMBD website or the AMBD App, which can be downloaded free of charge on both 'App Store' for iPhone users and 'Google Playstore' for Android users.
Autoriti Monetari Brunei Darussalam
Date: 9 Zulkaedah 1438/2 August 2017
Ref No: AMBD/COMMS/3
Download Malay version here
Download English version here
Copyright © Autoriti Monetari Brunei Darussalam
All Rights Reserved