Welcome To Financial Intelligence Unit

The Financial Intelligence Unit acts as a central national agency responsible for receiving, requesting, analyzing and dissemination to law enforcement agencies and supervisory bodies disclosures of financial information concerning suspected proceeds of crime and alleged money laundering and terrorist financing offences with the aim to combat money laundering, terrorist financing and related financial crimes.

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Functions

The Financial Intelligence Unit (FIU) is a national central agency
that receives financial information from accountable institution
analyses such information and
where a money laundering and terrorist financing offence
is suspected to have
taken place disseminates the disclosure of information...

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