Financial Intelligence Unit (FIU) reports

CASH Report - March 2025 PDF, 2MB
CASH Report - November 2024 PDF, 2MB
CASH Report - September 2024 PDF, 2MB
CASH Report - July 2024 PDF, 2MB
FIU Monthly Report – July/August 2023 – Egmont Plenary UAE PDF, 3MB
FIU Monthly Report - June 2023 - Year in Review PDF, 1MB
FIU Monthly Report - May 2023 - Environmental Crime PDF, 1MB
FIU Monthly Report - April 2023 PDF, 753KB
FIU Monthly Report - March 2023 PDF, 1MB
FIU Monthly Report - February 2023 - Gold Laundering PDF, 795KB
FIU Monthly Report - December 2022-January 2023 PDF, 1MB
FIU Monthly Report - Oct/Nov 2022 - Electronic Sales Suppression PDF, 1MB
FIU Monthly Report - September 2022 - Money Mules PDF, 930KB
FIU Monthly Report - August 2022 PDF, 1MB
FIU Monthly Report - July 2022 - Egmont Plenary Latvia PDF, 1MB
FIU Monthly Report - May/June 2022 - Year in Review PDF, 2MB
FIU Monthly Report - April 2022 - TNOC/IUU Fishing PDF, 965KB
FIU Monthly Report - March 2022 PDF, 928KB
FIU Monthly Report - February 2022 - Russia Sanctions PDF, 962KB
FIU Monthly Report - December 2021-January 2022 - TNOC PDF, 1MB
FIU Monthly Report - November 2021 PDF, 913KB
FIU Monthly Report - October 2021 - Modern Slavery PDF, 1MB
FIU Monthly Report - September 2021 - Pandora Papers PDF, 1MB
FIU Monthly Report - August 2021 PDF, 705KB
FIU Monthly Report - July 2021 - Afghanistan PDF, 654KB
FIU Monthly Report - June 2021 - Year in Review PDF, 1MB
FIU Monthly Report - May 2021 PDF, 637KB
FIU Monthly Report - April 2021 - FATF Mutual Evaluation PDF, 955KB
FIU Monthly Report - March 2021 - Suspicion/SAR quality PDF, 896KB
FIU Monthly Report - February 2021 - NFTs/Blockchain PDF, 1MB
FIU Monthly Report - December 2020 / January 2021 PDF, 1MB
FIU Monthly Report - November 2020 - Scams PDF, 1MB
FIU Monthly Report - October 2020 PDF, 2MB
FIU Monthly Report - September 2020 - Crypto PDF, 1MB
FIU Monthly Report - August 2020 PDF, 1MB
FIU Monthly Report - July 2020 PDF, 1MB
FIU Monthly Report - June 2020 PDF, 1MB