Financial Intelligence Unit

The Financial Intelligence Unit (CRF-FIU) is tasked with receiving and analysing suspicious transaction reports and other information concerning potential cases of money laundering, associated predicate offences, or terrorist financing.

Its scope includes the analysis of:

• Suspicious transaction reports submitted by professionals subject to the Anti-Money Laundering and Counter-Terrorist Financing (AML/CFT) Law;
• Information provided by other state authorities, as well as by supervisory and self-regulatory bodies.

The FIU collaborates with its foreign counterparts, particularly within the Egmont Group, of which it is a member, as well as with its European counterparts.