Tag: #FIU
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FIU received 950 suspicious transaction reports totaling over $5B in 2023
A total of 950 suspicious transaction reports (STRs) or suspicious act [...]
FIU says it always applies “diligence and reverence” for the law when exercising its duties
The Financial Intelligence Unit (FIU) has given the assurance that it [...]
Opposition leader calls on FIU director to resign over “blatant abuse of power”
The director of the Financial Intelligence Unit (FIU) Nigel Stoddard m [...]
“Sou-Sou” Savings are Now Required to be Declared
"Sou-Sou” depositors are now required to declare their source of funds [...]
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