FIU Bhutan

MoU with DCSI, MoEA

Signing the Memorandum of Understanding between Department of Cottage & Small Industry (DCSI), MoEA and Financial Intelligence Department), RMA.

MoU with DoI, MoHCA

Memorandum of Understanding between Department of Immigration (DoI), MoHCA and Department of Financial Intelligence of Bhutan.

MoU with FIU India

Memorandum of Understanding between FIU-India and Department of Financial Intelligence of Bhutan.

Training on AML/CFT

Training on AML/CFT for supervisors on conducting risk based supervision by Asian Development Bank.

MoU with CSO

The Royal Monetary Authority of Bhutan signing the Memorandum of Understanding with CSO.

MoU with FIU Cambodia

The Royal Monetary Authority of Bhutan signing the Memorandum of Understanding with Columbia's Financial Intelligence Unit.

MoU with FIU Srilanka

The Royal Monetary Authority of Bhutan signing the Memorandum of Understanding with Srilanka's Financial Intelligence Unit.

MoU with FIU Myanmar

The Royal Monetary Authority of Bhutan signing the Memorandum of Understanding with Myanmar's Financial Intelligence Unit.

MoU with TCB

Memorandum of Understanding between Tourism Council of Bhutan (TCB) and Department of Financial Intelligence of Bhutan.

Overview of Financial Intelligence Department

The Financial Intelligence Unit (FIU), now upgraded to Financial Intelligence Department (FID) of Bhutan was established in 2011 within the Financial Supervision Department under the Royal Monetary Authority of Bhutan as per the mandates of Financial Service Act 2011. As required by the FATF Recommendation, the FIU was later formed a separate independent unit within the framework and administrative control of Royal Monetary Authority. With enactment of AML/CFT Act 2018, the FIU is upgraded to full fledge department from 1st July 2018.