Brunei’s Money Laundering Order 2000

The Sultanate of Brunei adopted anti-money laundering legislation in 2000, known as the Money Laundering Order. In addition, the government established the Financial Intelligence Unit in 2007 in accordance with the Order.

The following questions have been addressed in this article:

What are the functions of the FIU?
Which authorities supervise implementation of the Order?
What is the supervisory authority’s obligation as regards reporting money laundering activities?

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