null
Unit A – Financial Information Investigation Unit (Financial
Intelligence Unit – F.I.U.) collects, examines and evaluates information concerning suspicious/unusual transactions and submitted by the liable persons.
null
Unit B – Financial Sanctions Unit identifies any persons involved with terrorism or terrorism financing on the basis of accurate information or data submitted by the competent services of the Ministry of Citizen Protection or the prosecuting, judicial or other law enforcement authorities.
null
The Unit C of the Authority is one of the competent Special Control Bodies of POHEN ESCHES (Declarations of Asset Status and Declarations of Financial Interests).

LATEST NEWS