Encyclopedia
Financial Intelligence Unit
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Financial intelligence unit — means the central national authority responsible for obtaining (and, if authorized, making requests), analyzing and transmitting to competent authorities messages disclosing financial information: (i) relating to suspicious income and potential financing of terrorism, or (ii) in accordance with requirements of national legislation or regulatory acts, for the purposes of combating money laundering and financing of terrorism1.
Convention of the Council of Europe on Money Laundering, Search, Seizure and Confiscation of Proceeds from Criminal Activities and on Financing of Terrorism, as amended on 2018-02-19, art. 1. ↩
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