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FIU sees ‘uptick’ in suspicious transaction reports; signs MoU with Gaming Board

NASSAU, BAHAMAS — The Financial Intelligence Unit (FIU), the government agency charged with receiving and analysing suspicious transaction reports (STRs), says it has seen an increase in filings this year as it moves to strengthen collaboration with regulatory partners. On Tuesday, the FIU signed a Memorandum of Understanding (MoU) with the Gaming Board of The … Continue reading FIU sees ‘uptick’ in suspicious transaction reports; signs MoU with Gaming Board

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