Central Bank of Maldives

Tracked since 2023-11-23

Central bank, parent of FIU, indirectly involved in the case.

The central bank of Maldives, known as the Maldives Monetary Authority (MMA), oversees monetary policy and financial stability. It houses the Financial Intelligence Unit (FIU) that flagged suspicious fund usage in the Fenaka Corporation scandal and collaborates with the Bank of Maldives on foreign currency regulations amid fiscal challenges and high debt.