Phillip Moustache appointed director of the Financial Intelligence Unit |08 May 2026

Phillip Moustache appointed director of the Financial Intelligence Unit

The Office of the President has announced the appointment of Phillip Moustache as Director of the Financial Intelligence Unit (FIU).

Mr Moustache is a highly accomplished financial and regulatory professional with over four decades of distinguished service in the banking and public sectors. He holds a Bachelor of Science (Honours) degree from the University of Salford in the United Kingdom and is a Fellow Member of the International Compliance Association, reflecting his advanced expertise in compliance and anti-money laundering.

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