What is a Financial Intelligence Unit (FIU)?

Financial Intelligence Unit - FAQs - About FIU - What is a Financial Intelligence Unit (FIU)?
A

What is a Financial Intelligence Unit (FIU)?

Category: About FIU

The Financial Intelligence Unit (FIU) is a statutory body established under section 14 the Money Laundering and Proceeds of Crime Act 2008 (as amended). (MLPCA) 

Its mandate is to receive, analyse and disseminate financial intelligence relating to money laundering, terrorist financing, proliferation financing and associated predicate offences. The FIU also supervises compliance with AML/CFT/CPF obligations by designated accountable institutions and promotes national and international cooperation in combating financial crime. 

Back to Top
Share :

author

3 Comments

  • Unending Health Quest??? Articles September 28, 2026

    I enjoy your featuring this info for folks wanting to learn more about subject areas like this.
    Your blog was well written and well researched, that is certainly greatly
    liked. I actually am usually seeking for new websites to follow and read
    on a regular basis.

  • pregnant women's massage NJ September 28, 2026

    #file[Blog_Comment.dat

  • New Jersey women's massages September 28, 2026

    VS

Leave a Reply

Your email address will not be published. Required fields are marked *