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Financial Intelligence Unit

 

 













 

 

 


Frequently Asked Questions

Show details for What is money laundering?What is money laundering?
Show details for Who are the Financial Intelligence Unit’s Customers?Who are the Financial Intelligence Unit’s Customers?
Show details for What does the FIU do with the financial transaction information it collects?What does the FIU do with the financial transaction information it collects?
Show details for Does the FIU operate independently from the Government?Does the FIU operate independently from the Government?
Show details for What is terrorist financing?What is terrorist financing?
Show details for Does the FIU have police powers?Does the FIU have police powers?
Show details for Does the FIU issue publications to the public?Does the FIU issue publications to the public?
Show details for How long can the FIU freeze an account(s)?How long can the FIU freeze an account(s)?
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