Rec. 29 –
Financial Intelligence Units
Country Responsibilities:
•
Countries should establish an FIU with responsibility
for acting as a national centre for receipt and analysis
of suspicious transaction reports and other
information relevant to money laundering, associated
predicate offences and terrorist financing; and for the
dissemination of the results of that analysis.
•
The FIU should serve as the central agency for the
receipt of Suspicious transaction reports filed by
reporting entities as required by Recommendation 20
and 23.
