71. Is it specified that a particular institution(s) is responsible for investigating money laundering that relates to political parties, candidates and elected officials?

Source: Article 12(b), Regulation on Prevention of Money Laundering and Financing of Terrorism for Money Transfer Businesses and Money Changing Businesses, 2015

Source: Article 16, Prevention of Money Laundering and Financing of Terrorism Act, 2014

The financial Intelligence Unit is located within the Maldives Monetary Authority.