FIUs are the national center for the receipt and analysis of:
a- suspicious transaction reports; and
b- other information relevant to money laundering.
All FIUs of the world are connected. Lebanon’s FIU is called the “Special Investigation Commission” or هيئة التحقيق الخاصة
#fiu #aml #amlcompliance #amlcft #compliance #absl #inanutshell #inanutshellbymj