20/11/2019
On the formation of the FIU it was identified that there was no identity for the Financial Intelligence Unit as a standalone, operationally independent Financial Intelligence Unit.
Following a successful bid to the Seized Asset Fund the FIU is pleased to announce a fresh new brand alongside a re-developed website.
The website stands to direct individuals and companies to the correct reporting mechanism, communicate important news items and act as a hosting platform for new typologies and reports.