Financial Intelligence Unit Websites

- fiuindia.gov.in

Financial Intelligence Unit – India (FIU-IND) was set by the Government of India vide O.M. dated 18th November 2004 as the central national agency responsible for receiving, processing, analyzing and disseminating information relating to suspect financial transactions.

1,884,621 $ 720.00

- patriottechcorp.com

Patriot Techcorp, Inc.

Not Applicable $ 8.95

- amlu.gov.jo

أنشئت وحدة مكافحة غسل الأموال وتمويل الإرهاب بموجب قانون رقم (46) لسنة 2007 قانون مكافحة غسل الأموال وتمويل الإرهاب وتعديلاته؛ وتتمتع الوحدة بالاستقلال المالي والإداري وترتبط بمحافظ البنك المركزي الأردني.

9,573,739 $ 240.00

- wilfredinternationalservices.com

The St. Vincent and the Grenadines Financial Services Authority (FSA) hereby issues the following warning: The FSA does not issue any licenses to carry on the business of FOREX Trading or Brokerage or Binary Options Trading nor does the FSA "Regulate, Monitor, Supervise or License" International Business Companies (IBC

5,123,468 $ 240.00

- fiu-sxm.net

The Financial Intelligence Unit Sint Maarten or FIU Sint Maarten plays an important role in preventing international money laundering and terrorism financing.

Not Applicable $ 8.95

- myanmarfiu.com

Myanmar Financial Intelligence Unit

Not Applicable $ 8.95

- uif.bancaditalia.it

Il sito ufficiale dell’Unità di Informazione Finanziaria per l’Italia

Not Applicable $ 8.95