start: 23/05/2024 06:31:00.043
end: 23/05/2024 06:31:00.063
20ms
mof_content/internet/The Government/Government/zzzzTop Left Nav
Top Left Nav
start: 23/05/2024 06:31:00.063
end: 23/05/2024 06:31:00.065
2ms
PT Not found or content rendering problem
mof_content/internet/The Government/Government/Gov Home Left Nav
Gov Home Left Nav
start: 23/05/2024 06:31:00.065
end: 23/05/2024 06:31:00.085
20ms
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: 23/05/2024 06:31:00.085
end: 23/05/2024 06:31:00.086
1ms
mof_content/internet/The Government/Government/Business and Finance/FIU/Financial Intelligence Unit
Financial Intelligence Unit
start: 23/05/2024 06:31:00.090
end: 23/05/2024 06:31:00.104
14ms
mof_content/internet/The Government/Government/Business and Finance/FIU/Financial Intelligence Unit
Financial Intelligence Unit
start: 23/05/2024 06:31:00.104
end: 23/05/2024 06:31:00.105
1ms