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OVERVIEW

Submitted by admin on Thu, 06/25/2020 - 12:10

OVERVIEW

FIA was created in 2014 to support local, and international law enforcement by analyzing the information required under the AMLA (Amended 2013) one of the nation's most important tools in the fight against money laundering. The AMLA recordkeeping and reporting requirements establish a financial trail for investigators to follow as they track criminals, their activities, and their assets.

24 June,2020 - BY admin

Statement by the Financial Intelligence Authority on COVID-19 and measures to combat increased ML/TF activity.

Statement by the Financial Intelligence Authority: Concerns related to the Coronavirus Disease 2019 (COVID-19) and measures to combat increased Money Laundering/Terrorist Financing activity.

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22 June,2020 - BY admin

Test News

Test News

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