An insightful interview with the Director of the FIU and the Registrar General

The Director of the FIU ,Mr Richard Rampal along with the registrar General Mrs. Eendy Pierre were interviewed in Topik Konversasyon on Bonzour Sesel on the 20th of October 2021 to discuss the Beneficial Ownership Database.

The National AML/CFT Strategy 2020-2023

To view click here

Launching of the AML CFT Strategy 2020-2023