Welcome to the Integrated Financial Intelligence System (IFIS), a secure online reporting facility for the submission of reports to the Financial Intelligence Unit (FIU), Brunei Darussalam Central Bank (BDCB).
This facility is available for financial institutions and designated non-financial businesses and professions defined under the Criminal Asset Recovery Order, 2012 (CARO) and the Anti-Terrorism Order, 2011 (ATO).
To use this facility, please register as an IFIS user.
Click here for more info on FIU.
Click here to access IFIS Test Environment.
DISCLAIMER:
Use of this system is restricted to individuals and activities authorized by Brunei Darussalam Central Bank (BDCB). Unauthorized use may result in appropriate disciplinary action and/or legal action.
Register
Please note that in order to get access to the system, you first need to register as a reporting entity under "Register as an Organisation".
Once the registration process has been succesfully completed, you can log in with the credentials you have previously defined.
RegisterUN Consolidated List of Designated Individuals & Entities
Click on the button below to download the latest UN Consolidated List of Designated Individuals & Entities