Financial Intelligence Agency Financial Statements March 31,2010

Financial Intelligence Agency Financial Statements March 31,2011

Financial Intelligence Agency Financial Statements March 31,2012

Financial Intelligence Agency Financial Statements March 31,2013

Financial Intelligence Agency Financial Statements March 31,2014

Financial Intelligence Agency Financial Statements March 31,2015

Financial Intelligence Agency Financial Statements March 31,2016

Financial Intelligence Agency Financial Statements March 31,2017

FIA March Annual Report 2022

Financial Intelligence Agency Financial Statements March 31,2021

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Financial Intelligence Agency Financial Statements March 31,2022

Financial Intelligence Agency Financial Statements March 31, 2023

Section 11 of the Financial Intelligence Agency Act 2007 requires the FIA to maintain financial statements and submit these to the Auditor General for review at the end of each financial year, which is 31 March.
The Auditor General will present the audited statements to the Board of Directors of the audit has been completed.

Thereafter the Audit Reports are submitted to the Minister of Legal Affairs who is responsible for laying them before both Houses of the Legislature (Section 13, Financial Intelligence Agency Act 2007).

Once these Audit Reports have been tabled before the House of Parliament and the Senate, the FIA can then published them.

Quarterly unaudited expenditures of the FIA are avaiilable upon request.
These reports are available for review within three weeks after the eding of each quarter.
To submit a request for Quarterly Expenditure, please email us at:
accounts@fia.bm