Dhiraagu_mobile_money

Dhiraagu Mobile Money

'Maldives has reached milestone in financial inclusion'

17 Nov 2018

'Maldives has reached milestone in financial inclusion'

17 Nov 2018

MMA

Fish exports earn USD 123 million as sector rebounds

In addition to frozen fish, Maldives also exported around 1,400 tonnes of canned fish.

7 Feb 2026

Malika Shahid

Sajid says his dismissal was unlawful

31 Jan 2026

FIU Head Sajid dismissed after sexual harassment allegations

29 Jan 2026

MVR 8.7 billion towards Lui Loan and credit cards

5 Jan 2026

Reserve to be at USD 904 mn by end of next year

3 Jan 2026

Bank

Customs signs TT verification agreement with banks

Under the agreement, Customs and banks will establish a system to exchange information on business transactions conducted through banks in connection with imports and exports.

28 Aug 2026

Malika Shahid

Banking

Banks to increase MVR reserves held at MMA

MMA said its board had decided to reduce surplus rufiyaa liquidity by increasing the minimum reserve requirement (MRR) and expanding open market operations (OMO).

7 Aug 2026

Malika Shahid

Asian Bankers Association annual meeting in Maldives

31 Jul 2026

Favara-UPI linked, allowing instant transfers to India

30 Jul 2026

Bank income tax revenue up 160 percent

12 Jul 2026

BML and Mastercard partner to offer MVR 100,000

6 Jul 2026

Money laundering

Six expats accused of money laundering, 10-day remand

The police filed money laundering charges against all six of them, with some of them stating in court that they went to the airport to send someone off. The rest said they went to hand over a parcel and they were unaware what was inside.

20 Sept 2026

Umar Shan Shafeeq

Decision to prosecute "Account Renters" for money laundering

2 Sept 2026

Bassam's trial: Ali Umar gives testimony

29 Jun 2025

Probe into FSM staff stealing fuel, money laundering

2 Dec 2024

USD 100,000 found on Indian arrested for money laundering

10 Sept 2024

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