Financial Intelligence Unit

The Official Website of Palau's Financial Intelligence Unit

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Welcome

The Financial Intelligence Unit (FIU) is a government organization that monitors all financial activity in Palau. They receive and analyze information in order to identify possible activities relating to money laundering or terrorist financing.

analyst@palaufiu.org
Tel: (680)-488-5080
Republic of Palau Financial Intelligence Unit
P. O. Box 10243
Koror, Palau, 96940

Welcome

Welcome to the official website for Palau's Financial Intelligence Unit. This website is intended to provide information about the FIU and its regulations.

Regulations

  • FIU REGULATIONS: July 23, 2015

Contact Us

Republic of Palau
Financial Intelligence Unit
PO Box 10243
Koror, Palau 96940
Tel: 680-488-5080
Email: admin@palaufiu.org

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  • About
  • Regulations
  • Contact
  • MONEY LAUNDERING ACT
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