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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.