Financial Intelligence Unit

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).