Section 2 – Financial intelligence unit (FIU) and prevention

TRACFIN is the French financial intelligence unit (FIU).

The Financial Intelligence Unit (FIU) said the probe remains ongoing.

Financial Intelligence Unit (FIU)' means an FIU as established pursuant to Article 32 of Directive (EU) 2015/849

The new bill requires a virtual currency business to be reporting to the Financial Intelligence Unit (FIU).

Fully staff the Financial Intelligence Unit.

Central Bank (RBZ) Financial Intelligence Unit Chief

Upon instruction from the financial intelligence unit the period may be extended

Upon instruction from the financial intelligence unit the period may be extended.

the reporting of suspicious transactions to the Financial Intelligence Unit,

ensure that the designated competent authorities reply in a timely manner to requests for law enforcement information by the national financial intelligence unit

ensure that its designated competent authorities are required to reply in a timely manner to requests for law enforcement information by the national financial intelligence unit

national competent authorities will be required to reply in a timely manner to requests for law enforcement information by the national financial intelligence units;

Report suspicions of money laundering or terrorist financing to the public authorities, usually, the national financial intelligence unit;