MMA’s Financial Intelligence Unit Gains Access to Interpol’s Information Database
Interpol’s National Central Bureau (NCB) in Male’ has signed an agreement with Maldives Monetary Authority’s Financial Intelligence Unit (FIU), granting access to the Interpol’s information database. The agreement was signed during a special function held last Tuesday, at Maldives Police Service’s “Iskandar Building”. On behalf of Interpol (NCB), Commissioner of Police, Mohamed Hameed signed the […]