Financial Intelligence Department
Royal Monetary Authority of Bhutan
Chhophel Lam,
Kawajangsa,
Thimphu, Bhutan,
Tel: +975-2-323111
Fax: +975-2-322847
Email: fiu@rma.org.bt
Memorandum of Understanding between FIU-India and Department of Financial Intelligence of Bhutan.
Signing of MoU on Money Laundering associated predicate offences and Terrorist Financing
Press Release on signing of MoU on Money Laundering and Terrorist Financing with FIU Sri Lanka and
FIU Cambodia
Press Release on signing of MoU on Money Laundering and Terrorist Financing with Bhutan Narcotic
Control Authority
