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Saroj Kumar

Banking Exams
Financial Awareness
2 years ago

What is FIU ?

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Muskan Anand

2 years ago

“A financial intelligence unit” (FIU) is a central, national agency. responsible for receiving, (and as permitted, requesting), analyzing and disseminating to the competent authorities, disclosures of financial information: (i) concerning suspected proceeds of crime and potential

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