Which international body is focused on enhancing the capabilities of Financial Intelligence Units (FIUs)?

The IMF primarily focuses on global monetary cooperation, financial stability, and economic growth, rather than directly enhancing FIUs. Its mission involves providing financial assistance and advice to member countries, but it does not specialize in the operational aspects of financial intelligence.

The OECD is dedicated to promoting policies that improve the economic and social well-being of people around the world. While it addresses issues related to economic cooperation and development, it does not specifically target the capabilities of FIUs, making it less relevant to the question.

This group is a coalition of banks that aims to develop frameworks for managing financial crime risks and promoting best practices in anti-money laundering. Although it contributes to the conversation on financial integrity, its focus is not exclusively on enhancing FIUs, but rather on financial institutions.