Back to Results
First PageMeta Content
Finance / Money laundering / Financial Intelligence / Know your customer / Financial system / Terrorism financing / Egmont Group of Financial Intelligence Units / Anti-money laundering software / Financial regulation / Business / Tax evasion


10. FINANCIAL INTELLIGENCE UNIT The Financial Intelligence Unit (FIU) continued its operations during the year 2008 in terms of the relevant provisions of the Financial Transactions Reporting Act (FTRA) No 6 ofIts
Add to Reading List

Document Date: 2013-12-31 00:15:48

Open Document

File Size: 90,37 KB

Share Result on Facebook

Company

Egmont Group / /

Continent

Asia / /

Country

Sri Lanka / Indonesia / Korea / /

Currency

Rs / /

Facility

Institutional Capacity Building / /

IndustryTerm

law enforcement authorities / insurance / insurance industry / /

Organization

Bank Negara Malaysia / Financial Intelligence Unit / Central Bank of Afghanistan / Central Bank of Malaysia / Attorney General’s Department / Criminal Investigation Department / Da Afghanistan Bank / Police Department / /

SocialTag