| http://www.w3.org/ns/prov#value | - tsFinancial Intelligence Unit (FIU)The Financial Intelligence Unit is established under the Anti-Money Laundering and Countering the Financing of Terrorism Act (AMLCFT) of 2009 as an agency responsible for requesting, receiving, analysing and dissemination of suspicious transaction reports and other information relating to money laundering, terrorist financing or proceeds of crime.
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