About FIU
The financial intelligence unit is the body established by section of 3 of the Anti-Money Laundering and combating terrorism financial (AML/CTF) Act of 2012 to combat money laundering, terrorism financing and other criminal conducts in The Gambia. The establishment of the FIU is line with Article 7(1)(b) of the UN Convention against Transnational Organized Crimes 2000 and Article 14 (1) (b) of the UN Convention against Corruption 2003 and Financial Action Task Force Recommendation 29 of February of 2022
Services
Training
Our training programs equip financial institutions and stakeholders with the knowledge and skills needed to detect, prevent, and report financial crimes effectively.
Sensitization
We conduct sensitization campaigns to raise awareness about the risks of money laundering and terrorism financing, empowering the public and private sectors to act responsibly.
Money Laundering
Our Partners
Learn about the key partners working with the institution
