A financial intelligence unit (FIU) is a national agency responsible for receiving, analyzing, and disseminating financial information on suspicious or...

The Bangladesh Financial Intelligence Unit is a government agency of Bangladesh responsible for investigating money laundering, suspicious transactions...

Financial Intelligence Unit—India (FIU-IND) is an organisation under the Department of Revenue, Government of India which collects financial intelligence...

The Nigerian Financial Intelligence Unit (NFIU) is the financial intelligence unit of Nigeria, responsible for collecting and analyzing disclosures from...

normally done by a government agency, known as a financial intelligence organisation or Financial Intelligence Unit (FIU). The agency will collect raw transactional...

of Financial Intelligence Units is an international organization that facilitates cooperation and intelligence sharing between national financial intelligence...

Financial Intelligence Analysis Unit (FIAU) is the national central agency in Malta responsible for receiving, analyzing, and disseminating financial...

The Financial Monitoring Unit (Urdu: مالیاتی نگرانی اکائی, abbreviated as FMU) is the Financial Intelligence Unit (FIU) of Pakistan established under...

The Fiji Financial Intelligence Unit (FIU) is a Fijian government agency established in 2006 under the Financial Transaction Reporting Act of 2004. It...

Force (ABDF) Intelligence Centre (IC) Ministry of Finance, Corporate Governance and Public Private Partnerships Financial Intelligence Unit (FIU) Ministry...

of Korea. The Financial Intelligence Agency was founded in 2016 to combat money-laundering and financial terrorism. Financial intelligence FIU IMF Advisory...

Unit 8200 (Hebrew: יחידה 8200, Yehida shmone matayim "Unit eight two-hundred") is an Israeli Intelligence Corps unit of the Israel Defense Forces responsible...

for Economic Co-operation and Development (OECD), and the Economist Intelligence Unit. It was first published in March 2007. It has been jointly published...

Danish Financial Intelligence Unit. In 2020 the Danish Minister for Justice, Nick Hækkerup, announced plans to create a national police unit that could...

Tenders Board Communications Unit Customs and Excise Division Economic Management Division Financial Intelligence Unit General Administration Division...

Act 1996, the Financial Intelligence Unit of the ONDCP collects, evaluates, and disseminates financial intelligence provided by Financial Institutions...

exclusively for financial services. Financial intelligence units and policy banks are not listed, unless they also have a financial supervisory mandate...

requirements for financial institutions and designated non-financial businesses and professions Establish a financial intelligence unit to receive and disseminate...

for Financial Activities Control (Portuguese: Conselho de Controle de Atividades Financeiras - COAF) is the national Financial Intelligence Unit of Brazil...

Roman Curia. The Authority also contains the jurisdiction's financial intelligence unit, which is responsible for acquiring and analyzing the suspicious...

U.S. Financial Intelligence Unit (FIU) and is one of 147 FIUs making up the Egmont Group of Financial Intelligence Units. FinCEN's self-described motto...

regional branches of federal customs investigation service. Financial Intelligence Unit (FIU) (German: Zentralstelle für Finanztransaktionsuntersuchungen):...

and raising awareness of corruption. The Financial Monitoring Unit (FMU) is the Financial Intelligence Unit of Pakistan established under the provisions...

Israeli Intelligence Community, along with Mossad and Shin Bet. It includes the cyber warfare branch Unit 8200, the human intelligence Unit 504, the...

Economic Crime Investigation Unit Anti-Corruption Unit Money Laundering Investigation Unit (MLIU) Financial Intelligence Unit (FIU) Payment Crime and Counterfeit...

are posted in its various Zonal Units as well as in Indian embassies abroad as part of the Customs Overseas Intelligence Network. It is headed by a Director...

known as AML supervision), the AML policy framework includes financial intelligence units and relevant law enforcement operations. Anti–money laundering...

The Financial Service Unit of the Commonwealth of Dominica or (FSU) is the main financial regulatory authority in the Island of Dominica, it is one of...

banking. and financial inclusion policy and is an important member of the Alliance for Financial Inclusion. Bangladesh Financial Intelligence Unit (BFIU),...

India and is administered by the Financial Intelligence Unit (FIU) of the Ministry of Finance. Under the PMLA, financial institutions, including banks,...