Dictionary of synonyms

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Synonyms and antonyms of the word: Financial Intelligence

Synonyms:

Synonyms that are in the dictionary are marked in green. Synonyms that are not in the dictionary are marked in red.

Antonyms:

Antonyms that are in the dictionary are marked in green. Antonyms that are not in the dictionary are marked in red.

Usage examples:

If institutions are unsure whether they should be registered, they should contact the Financial Intelligence Centre for assistance.

Source: https://themediaonline.co.za/2023/03/money-or-value-transfer-providers-implementing-a-risk-management-and-compliance-programme/?utm_source=rss&utm_medium=rss&utm_campaign=money-or-value-transfer-providers-implementing-a-risk-management-and-compliance-prog

The Nigeria Financial Intelligence Unit (NFIU) yesterday banned cash withdrawals from federal, state and local government accounts.

Source: https://www.newtelegraphng.com/nfiu-stops-cash-withdrawals-from-govt-accounts/

The Nigerian Financial Intelligence Unit (NFIU) has assured the Nigerian Governors Forum (NGF) of a robust partnership in sanitising the country’s security and financial systems.

Source: https://newsdiaryonline.com/security-nfiu-assures-governors-of-robust-partnership/