"A central, national agency responsible for receiving (and, as permitted, requesting), analysing and disseminating to the competent authorities, disclosures of financial information:
FINANCIAL INTELLIGENCE UNIT
Meaning of FINANCIAL INTELLIGENCE UNIT in English
UNODC Money-Laundering terms English dictionary. Английский словарь терминов управления ООН по отмыванию денег, преступности и наркотикам. 2012