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The advent of goAML has triggered financial intelligence units in across different countries to customise and adapt themselves to a single, standardised reporting platform enabling an opportunity to make sure that stakeholders could share information on the alarming suspicious transactions in a structured manner with the intention to exercise ...
In February 2016, the UFIA signed a Memorandum of Understanding (MoU) with the Directorate of Public Prosecutions and the Uganda Registration Services Bureau. The MoU is meant to minimize the bureaucracy associated with government institutions and ease free flow of information between the three government agencies.
Financial Intelligence Centre (FIC) - South Africa: The FIC is responsible for collecting and analyzing financial data to combat money laundering and terrorist financing. Financial Intelligence Unit (FIU) - Japan : Japan's FIU works on analyzing suspicious financial transactions and enhancing the anti-money laundering framework in Japan.
FinCEN organization chart. As of November 2013, FinCEN employed approximately 340 people, mostly intelligence professionals with expertise in the financial industry, illicit finance, financial intelligence, the AML/CFT (anti-money laundering / combating the financing of terrorism) regulatory regime, computer technology, and enforcement". [9]
The Nigerian Financial Intelligence Unit (NFIU) is the financial intelligence unit of Nigeria, responsible for collecting and analyzing disclosures from reporting organizations, in order to produce financial intelligence to other agencies combating money laundering, terrorism financing, and other financial crimes.
The Financial Monitoring Unit (Urdu: مالیاتی نگرانی اکائی, abbreviated as FMU) is the Financial Intelligence Unit (FIU) of Pakistan established under the provisions of Anti-Money Laundering Act, 2010 (Previously Anti-Money Laundering Ordinance, 2007).
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The unit was founded as the Anti-Money Laundering Department of Bangladesh Bank in June 2002. The name of the department was changed to Bangladesh Financial Intelligence Unit on 25 January 2012 through the Money Laundering Prevention Act, 2012. [4]