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Welcome to the Integrated Financial
Intelligence System (IFIS), a secure online reporting facility for the
submission of reports to the Financial Intelligence Unit (FIU), Autoriti
Monetari Brunei Darussalam (AMBD).
This facility is available for financial
institutions and designated non-financial businesses and professions defined
under the Criminal Asset Recovery Order, 2012 (CARO) and the Anti-Terrorism
Order, 2011 (ATO).
use this facility, please register as an IFIS user.
Click here for more info on FIU.
Click here to access IFIS Testing Environment.
of 10 July 2015, the Financial Intelligence and Enforcement Unit is now known
as Financial Intelligence Unit (FIU).
Use of this system is restricted to individuals and activities authorized by Autoriti Monetari Brunei Darussalam (AMBD). Unauthorized use may result in appropriate disciplinary action and/or legal action.