Establish an FIU as a national centre for receipt and analysis of STRs and other information and disseminate results of analysis. FIUs should be able to obtain additional information from reporting entities.

Main Requirements:

The FIU is part of, and plays a central role in, a country’s AML/CFT operational network, and provides support to the work of other competent authorities. 

Note: type of FIU Is not pre judged by R.29 and applies to all.