Documents & Reports
See documents published by the IOM FIU below - or search them with the search box provided.
| Document Name | File Type | Size |
|---|---|---|
| FIU Annual Report 2016 17 Final | 526KB | |
| FIU Annual Report 2017 18 | 731KB | |
| Strategic Delivery Plan 2019 2020 | 3223KB | |
| FIU Strategic Delivery Plan 2017 18 | 1273KB | |
| FIU Strategic Delivery Plan 2018 19 | 288KB | |
| COVID19 Risk Assessment Public | 1329KB | |
| SAR Guidance June 2020 | 1095KB | |
| FIU Annual Report 2018 19 | 2277KB | |
| Strategic Delivery Plan 2020 21 | 2005KB | |
| SAR Good Practice | 749KB | |
| COVID19 Risk Assessment Public January 2021 Update | 5683KB | |
| Typologies January 2018 | 162KB | |
| Typologies February 2018 | 138KB | |
| Typologies May 2018 | 134KB | |
| Annual Report 19 20 | 6000KB | |
| Typologies Money Mules | 156KB | |
| FIU Guidance SUSPICION | 821KB | |
| FIU Strategic Objectives And Annual Plan 2021 22 | 11238KB | |
| Bribery And Corruption Review 2020 21 | 4233KB |