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FINAL CLASS PROGRAM SEPTEMBERWORKSHOPANDTRAININGSEMINAR CWEATRICOUNTIESSECTION THURSDAY,SEPTEMBER10,20158:00AM3:00PM
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FINA stands for Financial Intelligence and Analysis.
Financial institutions, including banks, credit unions, and money service businesses, are required to file FINA.
FINA must be filled out electronically through the designated platform provided by the financial regulatory authorities.
The purpose of FINA is to detect and prevent money laundering, terrorist financing, and other financial crimes.
FINA requires reporting of suspicious transactions, large cash transactions, and other potentially illicit activities.
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