[3] They complement the apparatus of administrative anti-money laundering supervision, which ensures that obliged entities transmit relevant information to the FIU.
They play a crucial role in the global fight against financial crime by collaborating with various stakeholders, including law enforcement, regulatory authorities, and international organizations.
Here’s an overview of some prominent FIUs around the world: These units often work in conjunction with one another, sharing information and coordinating efforts to tackle financial crimes on a global scale.
The executives leading these units are often prominent figures with extensive experience in finance, law enforcement, or regulatory affairs.
[10] Currently, the connected EU Member State FIUs are:[11] Austria, Belgium, Bulgaria, Cyprus, Denmark, Estonia, Finland, France, Germany, Greece, Hungary, Ireland, Italy, Latvia, Lithuania, Luxemburg, Malta, Netherlands, Poland, Portugal, Romania, Sweden, Slovenia, Slovakia, Spain, and the United Kingdom.