{"id":514,"date":"2016-06-30T19:47:19","date_gmt":"2016-06-30T19:47:19","guid":{"rendered":"http:\/\/fiu.ict.gov.bz?page_id=514"},"modified":"2016-06-30T19:47:19","modified_gmt":"2016-06-30T19:47:19","slug":"our-mandate","status":"publish","type":"page","link":"https:\/\/fiubelize.org\/?page_id=514","title":{"rendered":"Our Mandate"},"content":{"rendered":"<p>The FIU&#8217;s mandate is to:<\/p>\n<ul class=\"list-pad\">\n<li>Receive and collect reports on suspicious and prescribed financial transactions and other information relevant to money laundering and terrorist financing activities;<\/li>\n<li>Receive reports on the cross-border movement of large amounts of currency or monetary instruments;<\/li>\n<li>Analyze and assess the information it receives;<\/li>\n<li>Provide international law enforcement authorities with the financial intelligence that would be relevant to the investigation and prosecution of money laundering offences and terrorist financing offences;<\/li>\n<li>Ensure that personal information under its control is protected from unauthorized disclosure;<\/li>\n<li>Ensure compliance by financial intermediaries and other entities with their obligations under the FIU Act and the Money Laundering and Terrorism (Prevention) Act and Regulations;<\/li>\n<li>Enhance public awareness and understanding of matters related to money laundering and terrorist financing<\/li>\n<\/ul>\n","protected":false},"excerpt":{"rendered":"<p>The FIU&#8217;s mandate is to: Receive and collect reports on suspicious and prescribed financial transactions and other information relevant to money laundering and terrorist financing [&hellip;]<\/p>\n","protected":false},"author":1,"featured_media":0,"parent":0,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-514","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/fiubelize.org\/index.php?rest_route=\/wp\/v2\/pages\/514","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/fiubelize.org\/index.php?rest_route=\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/fiubelize.org\/index.php?rest_route=\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/fiubelize.org\/index.php?rest_route=\/wp\/v2\/users\/1"}],"replies":[{"embeddable":true,"href":"https:\/\/fiubelize.org\/index.php?rest_route=%2Fwp%2Fv2%2Fcomments&post=514"}],"version-history":[{"count":1,"href":"https:\/\/fiubelize.org\/index.php?rest_route=\/wp\/v2\/pages\/514\/revisions"}],"predecessor-version":[{"id":515,"href":"https:\/\/fiubelize.org\/index.php?rest_route=\/wp\/v2\/pages\/514\/revisions\/515"}],"wp:attachment":[{"href":"https:\/\/fiubelize.org\/index.php?rest_route=%2Fwp%2Fv2%2Fmedia&parent=514"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}