The Puntland Financial Intelligence Unit (PFIU) is an independent government body committed to protecting the state’s financial system from threats such as money laundering, terrorism financing, and organized financial crimes. Operating under the oversight of the State Bank of Puntland, the PFIU is aligned with international Anti-Money Laundering (AML) and Counter-Financing of Terrorism (CFT) standards, ensuring compliance with global frameworks while advancing financial integrity in Puntland.