IFSC Public Statement - Cryptocurrency    FIU Annual Report 2017    FIU Advisory 0004-2018    FIU-Advisory-0003-2018    FIU-Advisory-0002-2018    !!! FIU Advisory 001-2018 - PHISHING-ALERT !!!!

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.