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F I N A L P R O G R A M APR-28-2011 CEA TRI COUNTIES SECTION PLANT OF THE YEAR ? JUNE WORKSHOP AND TRAINING SEMINAR THURSDAY, JUNE 9, 2011 8:00 AM ? 3:00 PM CITY OF SIMI VALLEY WATER QUALITY CONTROL

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What is f i n a?

FINA stands for Financial Intelligence and Analysis Unit. It is a government agency responsible for analyzing financial information for suspicious or criminal activities.

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Financial institutions, designated non-financial businesses and professions, and individuals in certain industries are required to file reports to FINA.

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Reports to FINA can be filled out electronically through their online portal or submitted in physical form to their office.

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The purpose of FINA is to combat money laundering, terrorist financing, and other financial crimes by analyzing and monitoring financial transactions.

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Information such as the identity of customers, details of transactions, and any suspicious activities must be reported on FINA.

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