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Maldives: ICITAP Mission Advisor Delivers Counterterrorism Financing Case Study Presentation

On August 25, ICITAP’s Mission Advisor in the Maldives delivered a Counterterrorism Financing (CTF) case study presentation at the bi-annual Bank Compliance Officers forum in the capital city of Malé.  The forum was hosted by the Maldives Monetary Authority / Financial Intelligence Unit (MMA/FIU), which was established as part of the Financial Action Task Force (FATF) Asia/Pacific Group on Money Laundering. The compliance officers attending the meeting represented all nine banks in the Republic of the Maldives and are viewed by the FIU as a critical component in the information feedback loop utilized by the FIU to improve awareness on money laundering threats. The ICITAP-Maldives CTF program is implemented with funding from and in partnership with the Counterterrorism Bureau of the Department of State (CT).

Updated August 11, 2023