Financial Intelligence Unit information

A financial intelligence unit (FIU) is a national body or government agency which collect information on suspicious or unusual financial activity from...

The Bangladesh Financial Intelligence Unit is a government agency of Bangladesh responsible for investigating money laundering, suspicious transactions...

The Nigerian Financial Intelligence Unit (NFIU) is the Nigerian federal agency responsible for collecting and analyzing disclosures from reporting organizations...

Financial Intelligence Analysis Unit (FIAU) is the national central agency in Malta responsible for receiving, analyzing, and disseminating financial...

of Financial Intelligence Units is an international organization that facilitates cooperation and intelligence sharing between national financial intelligence...

normally done by a government agency, known as a financial intelligence organisation or Financial Intelligence Unit (FIU). The agency will collect raw transactional...

The Fiji Financial Intelligence Unit (FIU) is a Fijian government agency established in 2006 under the Financial Transaction Reporting Act of 2004. It...

Naval Argentina Ministry of Economy Financial Intelligence Unit (UIF) – Unidad de Inteligencia Financiera Intelligence Department of the Joint General Staff...

The Financial Monitoring Unit (Urdu: مالیاتی نگرانی اکائی, abbreviated as FMU) is the Financial Intelligence Unit (FIU) of Pakistan established under...

Government Technical Committee on the Repositioning of the Nigerian Financial Intelligence Unit. "Ola Olukoyede: Who be the RCCG Pastor wey Tinubu appoint new...

The Economist Intelligence Unit, the OECD and United Nations. See, for example, Yoshio Okubo (October 2014). "Comparison of Global Financial Center" (PDF)...

panels are not listed. Financial intelligence units and policy banks are not listed, unless they also have a financial supervisory mandate. Authorities...

requirements for financial institutions and designated non-financial businesses and professions Establish a financial intelligence unit to receive and disseminate...

and raising awareness of corruption. The Financial Monitoring Unit (FMU) is the Financial Intelligence Unit of Pakistan established under the provisions...

the financial system from illicit use, combat money laundering and promote national security." FinCEN serves as the U.S. Financial Intelligence Unit (FIU)...

for Financial Activities Control (Portuguese: Conselho de Controle de Atividades Financeiras - COAF) is the national Financial Intelligence Unit of Brazil...

The Financial Intelligence Agency (Korean: 조선민주주의인민공화국 금융정보국; MR: Chosŏn Minjujuŭi Inmin Konghwaguk Kŭmyung Jŏngbogug) is a government agency of the Democratic...

regional branches of federal customs investigation service. Financial Intelligence Unit (FIU). Central agency for the fight against money laundering...

Unit 8200 (Hebrew: יחידה 8200, Yehida shmone matayim "Unit eight two-hundred") is an Israeli Intelligence Corps unit of the Israel Defense Forces responsible...

banking and financial inclusion policy and is an important member of the Alliance for Financial Inclusion. Bangladesh Financial Intelligence Unit (BFIU),...

Economic Crime Investigation Unit Anti-Corruption Unit Money Laundering Investigation Unit (MLIU) Financial Intelligence Unit (FIU) Payment Crime and Counterfeit...

The Qatar Financial Information Unit (QFIU) is a Qatari government regulatory agency responsible for financial intelligence efforts to combat money laundering...

Blanqueo de Capitales e Infracciones Monetarias, SEPBLAC) is the financial intelligence unit (FIU) of the Spanish Ministry of Economy. As FIU, the Sepblac...