Ismail Sajid, recently appointed as the Head of the Financial Intelligence Unit (FIU) at the Maldives Monetary Authority, has been suspended from his post following serious allegations raised against him.
According to reliable sources within the MMA, Sajid was instructed not to report to work this week, effectively placing him under suspension while the matter is addressed. The sources confirmed that the action stems from a sexual harassment complaint lodged by a staff member, alleging misconduct during an official overseas visit. The allegation is described as serious in nature.
As of publication, the MMA has not issued an official public statement regarding the suspension or the complaint.
Prior to his appointment at the FIU, Sajid served as a member of the Tax Appeal Tribunal. He resigned from that role voluntarily before assuming duties at the MMA.
The Financial Intelligence Unit operates under the Prevention of Money Laundering and Financing of Terrorism Act and functions within the MMA framework. The FIU is mandated to monitor financial transactions, detect suspicious activity linked to financial crimes, and coordinate with domestic and international authorities to prevent money laundering and terrorism financing.
The suspension comes at a sensitive time, as the FIU plays a critical role in safeguarding the integrity of the Maldives’ financial system and ensuring compliance with international regulatory standards.
