LInks

Money laundering and terrorist financing are global phenomena and require an inter-jurisdictional approach.
 
The FIU works closely with overseas counterpart agencies and other foreign law enforcement organizations to identify and investigate money laundering and terrorist financing.  
 
The international co-operation includes the exchange of intelligence and other information in accordance with each country’s respective legislation.
 
Local Entities and Bodies
Regional Financial Intelligence Units
 
Regional and International Entities and Bodies