DSIB // DIRECTORY // FIU // REV 2026.10
CATEGORY 49
FINANCIAL INTELLIGENCE UNITS, AML/CFT & ILLICIT FINANCE INTELLIGENCE
Strategic and investigative intelligence supporting financial intelligence units and authorised AML/CFT institutions in assessing illicit-finance networks and cross-border risk.
LAWFUL EXTERNAL INTELLIGENCE. ACCOUNTABLE FINANCIAL ANALYSIS.
Independent, analytical and advisory. Services are delivered under defined mandates and are subject to applicable law, jurisdiction, client authorisation and professional obligations. DSIB does not act as a public authority or exercise statutory powers.
01
MANDATE
Provide lawful external intelligence and structured analytical support while preserving the FIU’s statutory responsibilities, confidential reporting channels and accountable decision-making.
Lawful external intelligence. accountable financial analysis.
02
SCOPE
Illicit-finance context; AML/CFT and proliferation-financing indicators; corporate ownership; trade integrity; sanctions context; digital-asset evidence; professional intermediary networks; analytical governance and recurring reporting.
03
CLIENTS
PRIMARY CLIENTS: FINANCIAL INTELLIGENCE UNITS, AML/CFT AUTHORITIES, NATIONAL COORDINATION BODIES AND AUTHORISED FINANCIAL-CRIME INSTITUTIONS.
DOCUMENTED DEVELOPMENTS · INSTITUTIONAL CONTEXT · CONFIDENCE
Connects public financial-crime developments, relevant entity relationships and authorised evidence into strategic assessments. Reporting supports institutional understanding of changing illicit-finance exposure and analytical priorities.
DSIB does not receive statutory suspicious-transaction reports in place of the FIU, compel disclosure or direct enforcement. Assessments separate indicators and allegations from competent findings and exclude financial-crime evasion advice.
INTELLIGENCE CAPABILITIES
01.01 ILLICIT-FINANCE ENVIRONMENT ASSESSMENT
01.02 PUBLIC FINANCIAL-CRIME TYPOLOGY CONTEXT REVIEW
01.03 INSTITUTIONAL AML PRIORITY EVIDENCE MAPPING
01.04 CROSS-BORDER FINANCIAL RISK HORIZON SCANNING
01.05 PUBLIC ENFORCEMENT TREND ANALYSIS
01.06 FINANCIAL-CRIME ENTITY RELATIONSHIP CONTEXT RESEARCH
01.07 AUTHORISED STRATEGIC ENQUIRY EVIDENCE REVIEW
01.08 PUBLISHED NATIONAL RISK ASSESSMENT SYNTHESIS
01.09 ILLICIT-FINANCE SECTOR CONTEXT ANALYSIS
01.10 RELEVANT INSTITUTIONAL COOPERATION MAPPING
01.11 FINANCIAL-CRIME ASSUMPTION REVIEW
01.12 PUBLIC REGULATORY DEVELOPMENT MONITORING
01.13 STRATEGIC FINANCE EVIDENCE GAP REGISTERS
01.14 FIU LEADERSHIP SCENARIO BRIEFINGS
01.15 ILLICIT-FINANCE CONTEXT MONITORING PROGRAMMES
01.16 MATERIAL FINANCIAL-CRIME ENVIRONMENT ALERTS
DSIB-FIU-01
ILLICIT-FINANCE STRATEGIC INTELLIGENCE
PREVENTIVE ANALYSIS · DOCUMENTED INDICATORS · LAWFUL ESCALATION
Examines corroborated entity relationships and relevant public findings to support authorised AML/CFT and proliferation-financing assessments. Reports contextualise indicators and document uncertainty for competent institutional review.
Research does not provide laundering, terrorist-financing, restricted procurement or sanctions-evasion methods. DSIB does not determine criminality or compliance outcomes, and nationality or association alone does not establish misconduct.
INTELLIGENCE CAPABILITIES
02.01 AML ENTITY BACKGROUND RESEARCH
02.02 PUBLIC TERRORIST-FINANCING FINDING CONTEXT REVIEW
02.03 PROLIFERATION-FINANCING INDICATOR ASSESSMENT
02.04 AUTHORISED FINANCIAL RELATIONSHIP CORROBORATION
02.05 PUBLIC AML ENFORCEMENT RECORD ANALYSIS
02.06 RELEVANT CORPORATE CONTROL CONNECTION MAPPING
02.07 DOCUMENTED DIVERSION ALLEGATION EVIDENCE REVIEW
02.08 FINANCIAL INTERMEDIARY RISK CONTEXT RESEARCH
02.09 AUTHORISED FINANCIAL-CRIME CHRONOLOGY DEVELOPMENT
02.10 PUBLISHED REGULATORY RISK NOTICE SYNTHESIS
02.11 RELEVANT FUNDING REPRESENTATION ASSESSMENT
02.12 AML/CFT EVIDENCE RELIABILITY REVIEW
02.13 PROLIFERATION RISK ATTRIBUTION LIMITATION REGISTERS
02.14 AUTHORISED AML/CFT REFERRAL BRIEFINGS
02.15 PREVENTIVE FINANCIAL INTELLIGENCE EVIDENCE REFRESHES
02.16 MATERIAL AML/CFT CASE DEVELOPMENT ALERTS
DSIB-FIU-02
AML/CFT AND PROLIFERATION-FINANCING RISK INTELLIGENCE
OWNERSHIP RECORDS · CONTROL INDICATORS · ENTITY RELATIONSHIPS
Reconstructs documented corporate structures and control relationships from lawful sources. Analytical reporting supports competent enquiries by distinguishing registered ownership, possible influence and unresolved identification questions.
DSIB does not presume illicit activity from complex structures or obtain confidential ownership records unlawfully. Findings state source dates, confidence and limits; statutory identification and enforcement duties remain with the FIU.
INTELLIGENCE CAPABILITIES
03.01 FIU BENEFICIAL OWNERSHIP CHAIN RESEARCH
03.02 CORPORATE PARENT AND AFFILIATE MAPPING
03.03 DOCUMENTED DIRECTOR NETWORK ASSESSMENT
03.04 PUBLIC CORPORATE FORMATION CHRONOLOGY REVIEW
03.05 AUTHORISED OWNERSHIP DECLARATION CORROBORATION
03.06 CORPORATE CONTROL INDICATOR ANALYSIS
03.07 NOMINEE RELATIONSHIP EVIDENCE ASSESSMENT
03.08 SPECIAL-PURPOSE ENTITY CONTEXT RESEARCH
03.09 REGISTERED OWNERSHIP CHANGE MONITORING
03.10 CROSS-JURISDICTION CORPORATE RECORD COMPARISON
03.11 RELEVANT SHARED SERVICE PROVIDER MAPPING
03.12 DOCUMENTED RELATED-PARTY CONNECTION REVIEW
03.13 CORPORATE NETWORK EVIDENCE CONFIDENCE REGISTERS
03.14 FIU OWNERSHIP INTELLIGENCE BRIEFINGS
03.15 CORPORATE STRUCTURE EVIDENCE REFRESH PROGRAMMES
03.16 MATERIAL BENEFICIAL CONTROL CHANGE ALERTS
DSIB-FIU-03
BENEFICIAL OWNERSHIP AND CORPORATE-NETWORK INTELLIGENCE
AUTHORISED TRADE EVIDENCE · COUNTERPARTIES · INCONSISTENCIES
Connects authorised trade documents, corporate relationships and relevant public records to assess trade-integrity indicators. Findings distinguish inconsistencies requiring further review from legitimate commercial explanations.
The service does not teach laundering or customs evasion, obtain restricted shipment data unlawfully or determine transaction criminality. DSIB does not inspect cargo, compel trade records or exercise customs powers.
INTELLIGENCE CAPABILITIES
04.01 TRADE COUNTERPARTY CORPORATE DUE DILIGENCE
04.02 AUTHORISED INVOICE REPRESENTATION CORROBORATION
04.03 TRADE INTERMEDIARY OWNERSHIP MAPPING
04.04 DOCUMENTED COMMERCIAL FLOW CONTEXT ANALYSIS
04.05 PUBLIC TRADE ENFORCEMENT FINDING REVIEW
04.06 AUTHORISED CONTRACT AND SHIPMENT RECORD COMPARISON
04.07 TRADE RELATED-PARTY RELATIONSHIP ASSESSMENT
04.08 COMMERCIAL PAYMENT CONTEXT RESEARCH
04.09 PUBLIC IMPORTER AND EXPORTER BACKGROUND REVIEW
04.10 AUTHORISED TRADE CHRONOLOGY DEVELOPMENT
04.11 DOCUMENTED GOODS DESCRIPTION INCONSISTENCY ANALYSIS
04.12 TRADE INTEGRITY SOURCE RELIABILITY ASSESSMENT
04.13 TRADE-FINANCE EVIDENCE LIMITATION REGISTERS
04.14 FIU TRADE INTEGRITY BRIEFINGS
04.15 TRADE COUNTERPARTY EVIDENCE REFRESHES
04.16 MATERIAL TRADE INTEGRITY DEVELOPMENT ALERTS
DSIB-FIU-04
TRADE-BASED MONEY-LAUNDERING INTELLIGENCE
OFFICIAL RECORDS · CONTROL CONTEXT · COMPETENT REVIEW
Examines relevant official measures, documented ownership relationships and public asset information. Research supplies context for authorised sanctions and asset-freeze enquiries while recording timing, jurisdiction and evidential limitations.
DSIB does not issue freezes, release funds, provide legal clearance or help circumvent restrictions. Applicability, designation and enforcement decisions remain with competent authorities and qualified legal advisers.
INTELLIGENCE CAPABILITIES
05.01 OFFICIAL SANCTIONS RECORD CONTEXT REVIEW
05.02 DESIGNATED ENTITY OWNERSHIP RELATIONSHIP RESEARCH
05.03 PUBLIC ASSET-FREEZE NOTICE MONITORING
05.04 RELEVANT CORPORATE CONTROL EVIDENCE ASSESSMENT
05.05 AUTHORISED COUNTERPARTY IDENTIFICATION CORROBORATION
05.06 PUBLIC DESIGNATION CHRONOLOGY DEVELOPMENT
05.07 SANCTIONS JURISDICTION CONTEXT MAPPING
05.08 DOCUMENTED STATE-LINKED RELATIONSHIP ANALYSIS
05.09 PUBLIC RESTRICTIVE MEASURE CHANGE REVIEW
05.10 RELEVANT ASSET HOLDING RECORD RESEARCH
05.11 PUBLISHED SANCTIONS ENFORCEMENT FINDING ANALYSIS
05.12 AUTHORISED SANCTIONS ENQUIRY EVIDENCE REVIEW
05.13 DESIGNATION EVIDENCE LIMITATION REGISTERS
05.14 COUNSEL-FACING SANCTIONS CONTEXT BRIEFINGS
05.15 RESTRICTIVE MEASURE EVIDENCE REFRESH PROGRAMMES
05.16 MATERIAL OFFICIAL SANCTIONS DEVELOPMENT ALERTS
DSIB-FIU-05
SANCTIONS AND ASSET-FREEZE CONTEXT INTELLIGENCE
PUBLIC LEDGER CONTEXT · ATTRIBUTION LIMITS · AUTHORISED EVIDENCE
Connects relevant public ledger observations, service-provider information and authorised records to support digital-asset enquiries. Analysis explains the limits of address attribution and distinguishes recorded activity from assumptions about ownership or intent.
DSIB does not access private wallets, collect secret keys, transact assets or guarantee recovery. Research excludes evasion methods and unsupported identity attribution; legal and evidential determinations remain with competent specialists.
INTELLIGENCE CAPABILITIES
06.01 DIGITAL-ASSET SERVICE PROVIDER BACKGROUND RESEARCH
06.02 PUBLIC CRYPTO ENFORCEMENT FINDING ANALYSIS
06.03 AUTHORISED LEDGER EVIDENCE CONTEXT REVIEW
06.04 VIRTUAL ASSET PROVIDER OWNERSHIP MAPPING
06.05 DOCUMENTED WALLET ATTRIBUTION CLAIM ASSESSMENT
06.06 PUBLIC DIGITAL-ASSET INCIDENT CHRONOLOGY DEVELOPMENT
06.07 AUTHORISED EXCHANGE RECORD CORROBORATION
06.08 CRYPTO INTERMEDIARY CORPORATE RELATIONSHIP RESEARCH
06.09 PUBLIC TOKEN ISSUER REPRESENTATION REVIEW
06.10 DIGITAL-ASSET INVESTIGATION SOURCE ASSESSMENT
06.11 RELEVANT LEDGER ACTIVITY CONTEXT MAPPING
06.12 PUBLIC CRYPTO FRAUD ALLEGATION EVIDENCE REVIEW
06.13 WALLET ATTRIBUTION CONFIDENCE REGISTERS
06.14 FIU DIGITAL-ASSET INTELLIGENCE BRIEFINGS
06.15 DIGITAL-ASSET PROVIDER EVIDENCE REFRESHES
06.16 MATERIAL CRYPTO CASE DEVELOPMENT ALERTS
DSIB-FIU-06
CRYPTO AND DIGITAL-ASSET FINANCIAL-CRIME INTELLIGENCE
INTERMEDIARIES · RELEVANT NETWORKS · EVIDENTIAL CONTEXT
Examines documented professional-service relationships and cross-border corporate connections relevant to authorised financial-crime enquiries. Evidence-led reporting distinguishes legitimate representation and advice from corroborated integrity concerns.
Professional engagement, nationality or international activity alone does not establish enabling misconduct. DSIB respects legal privilege and confidentiality and excludes immigration profiling, private-account intrusion and evasion advice.
INTELLIGENCE CAPABILITIES
07.01 PROFESSIONAL SERVICE FIRM BACKGROUND RESEARCH
07.02 CROSS-BORDER INTERMEDIARY OWNERSHIP MAPPING
07.03 RELEVANT ADVISORY RELATIONSHIP CHRONOLOGY REVIEW
07.04 PUBLIC PROFESSIONAL DISCIPLINE FINDING ANALYSIS
07.05 AUTHORISED INTERMEDIARY REPRESENTATION CORROBORATION
07.06 CORPORATE FORMATION AGENT NETWORK RESEARCH
07.07 DOCUMENTED FIDUCIARY RELATIONSHIP CONTEXT ASSESSMENT
07.08 PUBLIC CROSS-BORDER LITIGATION RECORD REVIEW
07.09 RELEVANT ACCOUNTING FIRM CORPORATE CONNECTION ANALYSIS
07.10 AUTHORISED PROFESSIONAL ENGAGEMENT EVIDENCE REVIEW
07.11 INTERMEDIARY RELATED-PARTY RELATIONSHIP MAPPING
07.12 PUBLIC FINANCIAL ENABLER ALLEGATION ASSESSMENT
07.13 PROFESSIONAL NETWORK EVIDENCE LIMITATION REGISTERS
07.14 FIU CROSS-BORDER NETWORK BRIEFINGS
07.15 PROFESSIONAL INTERMEDIARY MONITORING WORKSTREAMS
07.16 MATERIAL RELEVANT PROFESSIONAL FINDING ALERTS
DSIB-FIU-07
PROFESSIONAL-ENABLER AND CROSS-BORDER NETWORK INTELLIGENCE
ANALYTICAL STANDARDS · DEFINED WORKFLOWS · INSTITUTIONAL OWNERSHIP
Supports institutional analytical capability through defined requirements, evidence standards and recurring intelligence. Governance-focused assistance strengthens source evaluation and reporting consistency while retaining the FIU’s statutory and operational responsibilities.
Suspicious-report intake, compulsory disclosure, freezing, official dissemination and law-enforcement coordination remain with the FIU. DSIB does not assume those powers or use confidential reporting material outside a lawful authorised mandate.
INTELLIGENCE CAPABILITIES
08.01 DEDICATED FIU EXTERNAL INTELLIGENCE DESK
08.02 FIU INTELLIGENCE REQUIREMENT DEVELOPMENT
08.03 ANALYTICAL SOURCE EVALUATION FRAMEWORK REVIEW
08.04 FINANCIAL INTELLIGENCE CONFIDENCE ASSESSMENT TRAINING
08.05 INSTITUTIONAL ANALYTICAL WORKFLOW MAPPING
08.06 FIU REPORTING QUALITY ASSURANCE SUPPORT
08.07 CORPORATE NETWORK ANALYSIS STANDARDS REVIEW
08.08 EXTERNAL INTELLIGENCE EVIDENCE REFRESH PROGRAMMES
08.09 FINANCIAL INTELLIGENCE ALERT THRESHOLD GOVERNANCE
08.10 FIU ANALYTICAL LIMITATION REGISTER DESIGN
08.11 INSTITUTIONAL INTELLIGENCE BRIEFING CALENDARS
08.12 AUTHORISED CASE CONTEXT REPORTING SUPPORT
08.13 FIU LEADERSHIP INTELLIGENCE BRIEFINGS
08.14 FINANCIAL INTELLIGENCE INFORMATION COORDINATION
08.15 INSTITUTIONAL ANALYTICAL ESCALATION REVIEW
08.16 RECURRING FIU INTELLIGENCE PROGRAMME EVALUATION
DSIB-FIU-08