AML & Travel Rule
Financial Intelligence Unit (FIU)
The national authority receiving suspicious-transaction reports and conducting AML intelligence analysis.
Definition
Each jurisdiction has an FIU receiving STRs/SARs and conducting AML intelligence analysis. EU FIUs: UIF (Italy), CTIF-CFI (Belgium), TRACFIN (France), Hungarian FIU (Hungary), Cellule de Renseignement Financier (Luxembourg), etc. FIUs cooperate via the Egmont Group internationally.