Taking into account the brand new transnational characteristics of money laundering and terrorist funding, coordination and you will collaboration between FIUs are extremely essential
Taking into account the brand new transnational characteristics of money laundering and terrorist funding, coordination and you will collaboration between FIUs are extremely essential So you’re able to boost such coordination and you will venture, and you may, particularly, to ensure that suspicious exchange accounts get to the FIU of your Associate Condition where the…