Investor Presentaiton

Article 58 - Financial Intelligence Unit The establishment of Financial Intelligence Unit (FIU) under the Ministry of Finance (MOF) in Feb 2007 which was later known as Financial Intelligence and Enforcement Section. Subsequently, FIU became a member of the Egmont Group in June 2014. TAAT ANTI-C BERSIH C CORRUPTION BUREAU BIRO MENCEGAH RASUAH. NEGARA BRUNEI DARUSSALAM

View entire presentation