Financial Intelligence Units Explained | Role, Functions & The Egmont Group in AML/CFT
17:21
YouTubeThe Global Business Channel
Financial Intelligence Units Explained | Role, Functions & The Egmont Group in AML/CFT
📌 In this episode, we explore Financial Intelligence Units (FIUs) — the vital national centres responsible for collecting, analysing, and disseminating financial information to combat money laundering (ML), terrorist financing (TF), and related financial crimes. This video sets the foundation for our next deep dive into FATF Recommendation ...
1.9K viewsMay 4, 2024
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