Under Section 4 of Schedule 1 of the FIU Act (Part 1 - FIU Proceedings) the FIU must issue a plan setting out how it intends to exercise its functions that year ("the annual plan"). As soon as practicable after the end of the financial year the FIU must issue a report on the exercise of its functions during that year (an "annual report").
Previously issued reports are available to download below in PDF format.
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Annual Report 2020-21 (Coming Soon) |
Other reports and typologies are available here