Measuring Illicit Financial Flows in the Maldives

Key information:

• Pilot activities start: June 2021
• Pilot activities’ focus: drug-trafficking and trafficking in persons-related IFFs
• National focal point institution: National Bureau of Statistics (NBS)
• Key National Stakeholders: Maldives Police Service, Drug National Agency

KEY ACTIVITIES AND ACHIEVEMENTS

06 June 2022 - Training to Maldives Police Service on Measuring Illicit Financial Flows Associated with Drug Trafficking in the Maldives

Modality: Maldives Police Service, Male (capital city of Maldives)
_{Co-organized by UNODC and NBS}

Agenda
Participants
Presentations (zip folder)
Group exercise (with solutions)
Post meeting survey results

21 February 2022 - First National Training for Measuring Illicit Financial Flows associated with drug trafficking in the Maldives

Modality: Online training
_{Co-organized by UNODC and NBS}

Agenda
Participating institutions
Presentations (zip folder)
Group exercises (with solutions):
• Exercise 1
• Exercise 2

24 February 2022 - First Training for Measuring Illicit Financial Flows associated with trafficking in persons in the Maldives