This article was written by Ahsan Habib. Views expressed in this article are author’s personal.
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We empower Anti-Financial Crime and Corporate Risk Management Professionals
January 11, 2023
The role of the Financial Intelligence Unit (FIU) brings us the Financial Action Task Force, or FATF, Recommendation Number 29. It says that countries should set up an FIU that acts as a national center for getting reports of suspicious transactions and figuring out what they mean. It should also get and figure out other information about money laundering, related crimes, and terrorist financing.
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