start: 20/05/2024 10:50:55.346
end: 20/05/2024 10:50:55.365
19ms
mof_content/internet/The Government/Government/zzzzTop Left Nav
Top Left Nav
start: 20/05/2024 10:50:55.365
end: 20/05/2024 10:50:55.366
1ms
PT Not found or content rendering problem
mof_content/internet/The Government/Government/Gov Home Left Nav
Gov Home Left Nav
start: 20/05/2024 10:50:55.366
end: 20/05/2024 10:50:55.377
11ms
Financial Intelligence Unit
The Financial Intelligence Unit (FIU) is responsible for receiving, analysing, obtaining and disseminating information that relates to or may relate to proceeds of crime in an effort to combat money laundering and terrorist financing. Its target audience is Financial Institutions as defined by the Financial Transaction Reporting Act (FTRA), the regulatory bodies for all financial institutions, and the general public at large. Any individual concerned with combating proceeds of crime as dictated by the Proceeds of Crime Act, while detecting criminal activity relating to money laundering and terrorist financing can approach the FIU.
For more information please visit the website of the Financial Intelligence Unit (FIU).
mof_content/internet/The Government/Government/Business and Finance/FIU/Financial Intelligence Unit
Financial Intelligence Unit
start: 20/05/2024 10:50:55.377
end: 20/05/2024 10:50:55.378
1ms
mof_content/internet/The Government/Government/Business and Finance/FIU/Financial Intelligence Unit
Financial Intelligence Unit
start: 20/05/2024 10:50:55.378
end: 20/05/2024 10:50:55.391
13ms
mof_content/internet/The Government/Government/Business and Finance/FIU/Financial Intelligence Unit
Financial Intelligence Unit
start: 20/05/2024 10:50:55.391
end: 20/05/2024 10:50:55.392
1ms