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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).
To use this facility, please register as an IFIS user.
Click here for more info on FIU.
Click here to access IFIS Production Environment.
As 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.