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Viewing cable 05COLOMBO2094, 2005-2006 INTERNATIONAL NARCOTICS CONTROL

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Reference ID Created Released Classification Origin
05COLOMBO2094 2005-12-14 07:56 2011-08-25 00:00 UNCLASSIFIED Embassy Colombo
This record is a partial extract of the original cable. The full text of the original cable is not available.
UNCLAS COLOMBO 002094 
 
SIPDIS 
 
STATE FOR INL AND SA/INS 
 
EB/ESC/TFS 
 
JUSTICE FOR OIA AND AFMLS 
 
TREASURY FOR FINCEN 
 
E.O 12958: N/A 
TAGS: KTFN EFIN PTER SNAR KCRM MV
SUBJECT: 2005-2006 INTERNATIONAL NARCOTICS CONTROL 
STRATEGY REPORT (INCSR) PART II, MONEY LAUNDERING AND 
FINANCIAL CRIMES, MALDIVES 
 
REF: STATE 210691 
 
1.  UPDATED RESPONSE TO REFTEL FOLLOWS: 
 
2.  The Maldives is not an important regional financial 
center. The financial sector of the Maldives is very 
small, with five commercial banks (one international 
bank, three branches of public banks from neighboring 
countries and the state owned bank), two insurance 
companies, and a government provident fund.  There are 
no offshore banks. 
 
3.  The Maldives Monetary Authority (MMA) is the 
regulatory agency for the financial sector.  The MMA 
has authority to supervise the banking system through 
the Maldives Monetary Authority Act.  These laws and 
regulations provide the MMA with access to records of 
financial institutions and allow it to take actions 
against suspected criminal activities. Banks are 
required to report any unusual movement of funds 
through the banking system on a daily basis. Separate 
laws address the narcotics trade, terrorism, and 
corruption: Law No. 17/77 on Narcotic Drugs and 
Psychotropic Substances prohibits consumption and 
trafficking of illegal narcotics.  The law also 
prohibits laundering of proceeds from the illicit 
narcotics trade.  Law No 2/2000 on Prevention and 
Prohibition of Corruption prohibits corrupt activities 
by both public and private sector officials.  It also 
provides for the forfeiture of proceeds and empowers 
judicial authorities to freeze accounts pending a court 
decision. 
 
4.  The Government of Maldives has drafted anti-money 
laundering legislation with IMF assistance.  The 
government has also created a Financial Intelligence 
Unit (FIU) within the MMA.  According to the MMA, the 
main functions of the FIU are to receive information on 
suspicious transactions, analyze and refer to 
investigation and law enforcement agencies.  The FIU is 
not yet fully functional.  Currently, there are no laws 
or regulations governing the FIU.  Regulations to cover 
the FIU are expected to be included in the money 
laundering legislation. 
 
5.  Law No. 10/90 on Prevention of Terrorism in the 
Maldives deals with some aspects of money laundering 
and terrorist financing. Provision of funds or any form 
of assistance towards the commissioning or planning of 
any such terrorist activity is unlawful.  The MMA has 
issued "know your customer" directives and other 
instructions to banks, including freezing order 
requests, which are binding on banks and other 
financial institutions.  The MMA monitors unusual 
financial transactions through banks, financial 
institutions, and money transfer companies through its 
bank supervision activities.  The four foreign banks 
operating in the country also follow directives issued 
with regard to terrorist financing by their parent 
organizations. To date, there have been no known cases 
of terrorist financing activities through banks in the 
Maldives. 
 
6.  The Maldives is a party to the 1988 UN Drug 
Convention and to the 1999 UN International Convention 
for the Suppression of the Financing of Terrorism.  The 
Maldives has not signed the UN Convention against 
Transnational Organized Crime and the UN Convention 
against Corruption. 
Lunstead