About Financial Intelligence Unit
The Financial Intelligence Unit (“FIU” or “the Unit”) is a government organ which was established under statute and powers indicated in the Money Laundering, Proceeds of Serious Crimes and Terrorist Financing Act, Number 11 of 2006. The Act was assented by the President on 24th August, 2006 and the FIU was established and became operational in July 2007. The FIU is an autonomous central national body reporting directly to the Minister of Finance.
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