FIU Bhutan

Annual Report

Press Release

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

Gallery

Mou with Cambodia

Mou with Myanmar

Mou with Srilanka

Mou with RBP

What is an FIU?