Audio Gallery

The Financial Intelligence Unit an the Office of The AML/CTF Commission speak. Information sharing on anti-money laundering and terrorist financing issues. Select an interview and click to play.
Inside Finance FIU AML/CTF National Plan January 27 2019
Registration of Regulated Entities with Supt. Tafawa Pierre June 31 2019
Internal Control System with Supt. Tafawa Pierre July 07 2019
Internal Control System with Supt. Tafawa Pierre July 14 2019
Customer Identification and Verification with Supt. Tafawa Pierre July 21 2019
Car Dealership with Supt. Tafawa Pierre September 08 2019
Lawyers with Supt. Tafawa Pierre September 15 2019
Threats and Vulnerability with Supt. Tafawa Pierre September 22 2019
Threats and Vulnerability with Supt. Tafawa Pierre September 29 2019
Know Your Source of Funds with Supt. Tafawa Pierre November 24 2019
The FIU Speak Registration of Businesses February 16 2020