We have detected that your browser version is not supported by this website.
For best results, we recommend the latest version of Chrome
The supported browsers are:
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.
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.