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New Website

Return To News


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.