A financial intelligence unit (FIU) is a national body or government agency or international organization which collect information on suspicious or unusual...

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

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

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

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...

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

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

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...

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

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

officially approved the formation of the ATU as an intelligence-led, technologically advanced, and proactive unit within Bangladesh Police. Later in November...

territorial units in all 64 districts of Bangladesh, headed by a joint director/deputy director. Being the only independent civilian intelligence agency in...

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

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...

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...

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

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

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

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

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

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

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

fined 9.27 crore rupees (approximately $1.06 million) by India's Financial Intelligence Unit (FIU). The penalty was imposed for violations of the Prevention...

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...