start: 21/05/2024 07:29:38.910
end: 21/05/2024 07:29:38.921
11ms
mof_content/internet/The Government/Government/zzzzTop Left Nav
Top Left Nav
start: 21/05/2024 07:29:38.921
end: 21/05/2024 07:29:38.922
1ms
PT Not found or content rendering problem
mof_content/internet/The Government/Government/Gov Home Left Nav
Gov Home Left Nav
start: 21/05/2024 07:29:38.922
end: 21/05/2024 07:29:38.933
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: 21/05/2024 07:29:38.933
end: 21/05/2024 07:29:38.934
1ms
mof_content/internet/The Government/Government/Business and Finance/FIU/Financial Intelligence Unit
Financial Intelligence Unit
start: 21/05/2024 07:29:38.934
end: 21/05/2024 07:29:38.954
20ms
mof_content/internet/The Government/Government/Business and Finance/FIU/Financial Intelligence Unit
Financial Intelligence Unit
start: 21/05/2024 07:29:38.954
end: 21/05/2024 07:29:38.955
1ms