Skip to content

Minivan News – Archive

FIRST FOR INDEPENDENT NEWS IN THE MALDIVES

Categories

  • Business & Tourism
  • Crime
  • Environment
  • Features & Comment
  • In Pictures
  • Latest
  • News in Brief
  • Politics
  • Society & Culture
December 2025
SMTWTFS
 123456
78910111213
14151617181920
21222324252627
28293031 
« Jul    

Other Links

  • Knowledge Hub
  • Maldives Decides 2013 – select a candidate
  • Candidate 1: Gasim Ibrahim
  • Candidate 2: Dr Mohamed Waheed
  • Candidate 3: Abdulla Yameen
  • Candidate 4: Mohamed Nasheed

Head of financial intelligence unit resigns

The head of the financial intelligence unit at the central bank, Ibrahim Athif Shukoor, has resigned from the post.

Shukoor told local media yesterday that he had resigned on June 21 to work in the private sector.

He was appointed to the post in November last year by the governor of the Maldives Monetary Authority (MMA).

The financial intelligence unit was formed under the anti-money laundering and combating the financing of terrorism (AML/CFT) law passed in April 2014.

Likes(1)Dislikes(1)

Related Posts

  • MTCC not responsible for severe sand spill on Komandoo reef, says environment ministerMTCC not responsible for severe sand spill on Komandoo reef, says environment minister
  • Government continues bid to seize airport despite injunction from High Court of SingaporeGovernment continues bid to seize airport despite injunction from High Court of Singapore
  • Supreme Court undermining parliamentary independence, says Majlis committeeSupreme Court undermining parliamentary independence, says Majlis committee
  • Talks should involve all parties, suggests British High CommissionerTalks should involve all parties, suggests British High Commissioner
  • “Nasheed’s ouster Maldives’ historical equivalent of Tiananmen Square”: US Professor of Peace and Conflict Studies“Nasheed’s ouster Maldives’ historical equivalent of Tiananmen Square”: US Professor of Peace and Conflict Studies
  • Defiant Male’ City Council refuses to hand over second MDP protest site Defiant Male’ City Council refuses to hand over second MDP protest site
Posted on July 13, 2015July 13, 2015Author Minivan NewsCategories News in BriefTags Financial Intelligence Unit, Ibrahim Athif Shukoor, money laundering, terrorism financing

Post navigation

Previous Previous post: Freedom for ex president on the horizon, suggests MDP
Next Next post: Schools to re-open on August 2
Proudly powered by WordPress