FIU-Advisory-0001-2020 High Risk and Other Monitored Jurisdictions Identified by FATF    FIU-Advisory-0002-2020-CFATF Public Statement

Our Vision

To add value to analytical, investigative and prosecutorial processes on the national, regional and international levels, while maintaining a high level of confidentiality, integrity and professionalism, in a collaborative effort to combat money laundering and terrorist financing.