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Thursday 12 December 2024 | Written by Losirene Lacanivalu | Published in Business, National, Parliament
The offices of the Financial Intelligence Unit (FIU) and the Cook Islands Financial Supervisory Commission in Avarua. 17111731
The Cook Islands Financial Intelligence Unit (FIU) received 72 suspected activity reports (SARs) in the 2023-2024 financial year, the majority of which were domestic.
The Cook Islands Financial Intelligence Unit (FIU) received 72 suspected activity reports (SARs) in the 2023-2024 financial year, the majority of which were domestic.
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