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Financial Intelligence Units (FIUs) Directory

Organizing a List of FIUs from Around the World

With a comprehensive list of Financial Intelligence Units (FIUs) from around the world, it can be challenging to navigate and make sense of the data. To assist with organizing this information, several formats for presenting the list are suggested below.

Presentation Formats

There are three options for presenting the FIU list:

Sorted Alphabetically

• Sort the list alphabetically by country name
• A simple and straightforward way to organize the list

Grouped by Region

• Group the list by region (e.g., Asia, Africa, Europe, etc.)
• Facilitates easier navigation and helps identify FIUs from different parts of the world

Excel Table Format

• Create an Excel table with columns for:
  • Country
  • FIU Name
  • Website URL
  • Contact Information
• A more structured format that allows for easy filtering and sorting

Choose Your Preferred Format or Ask Questions

If you have a preferred format in mind, please let us know. Alternatively, if you have specific requirements or questions about the list, feel free to ask!