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Documents & Reports

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 pdf 526KB
FIU Annual Report 2017 18 pdf 731KB
Strategic Delivery Plan 2019 2020 pdf 3223KB
FIU Strategic Delivery Plan 2017 18 pdf 1273KB
FIU Strategic Delivery Plan 2018 19 pdf 288KB
COVID19 Risk Assessment Public pdf 1329KB
SAR Guidance June 2020 pdf 1095KB
FIU Annual Report 2018 19 pdf 2277KB
Strategic Delivery Plan 2020 21 pdf 2005KB
SAR Good Practice pdf 749KB
COVID19 Risk Assessment Public January 2021 Update pdf 5683KB
Typologies January 2018 pdf 162KB
Typologies February 2018 pdf 138KB
Typologies May 2018 pdf 134KB
Annual Report 19 20 pdf 6000KB
Typologies Money Mules pdf 156KB
FIU Guidance SUSPICION pdf 821KB
FIU Strategic Objectives And Annual Plan 2021 22 pdf 11238KB
Bribery And Corruption Review 2020 21 pdf 4233KB