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Government Administration companies in Palau

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4 Palau Government Administration companies
500+ data points
Fully updated monthly

What kind of data can you get about Government Administration companies in Palau?

Get to know our data at a glance with this sample company profile. We cover everything you need to know about Palau Government Administration companies.

Available data points

Metadata

company_id

96271701

source_id

103363220

unique_domain

unique_website

last_updated_at

2025-04-04

created_at

2024-08-29

description

The Financial Intelligence Unit (“FIU”) was established in 2001 with the enactment of the Money Laundering and Proceeds of Crime Act of 2001. The Office of the Attorney General initially housed the FIU, followed by the Financial Institutions Commission (“FIC”) in 2008 by executive order when the Money Laundering and Proceeds of Crime was amended. In 2014, with the latest amendment to the Money Laundering and Proceeds of Crime Act, the FIU became a fully independent agency. The FIU is not only responsible for the initial intelligence investigations of suspected proceeds of crime and terrorist property, but is also responsible for ensuring that entities subject to its supervision comply with the anti-money laundering and counter financing of terrorism (“AML/CFT”) requirements stipulated in the amended Money Laundering and Proceeds of Crime Act. Under the Money Laundering and Proceeds of Crime Act, the FIU supervises Financial Institutions and Designated Non-Financial Businesses and Professions (“DNFBPs”). DNFBPs include attorneys, high value dealers, and real estate agents, among other sectors. The FIC is also a named supervisor in the Money Laundering and Proceeds of Crime Act and has traditionally supervised the financial institutions. As member of the Asia/Pacific Group (“APG”), a Financial Action Task Force (“FATF”)-style regional body, the Republic of Palau (“ROP”) works towards compliance with the FATF 40 Recommendations and 11 Immediate Outcomes. The FIU actively supports the ROP’s efforts towards compliance with these international AML/CFT recommendations and norms. The FIU is headed by a Director, appointed by the Governing Board of the FIC. The FIU is additionally supported by a Senior Intelligence Analyst and an Administrative Specialist.

type

Government Agency

industry_group_1

Government Administration

Firmographics

company_name

Financial Intelligence Unit, Republic of Palau

industry

Government Administration

size_range

1-10 employees

employees_count

Locations

hq_country

Palau

hq_country_iso2

hq_country_iso3

PLW

hq_location

Koror, Palau

hq_full_address

*******

Company websites and social media

website

https://www.palaufiu.org

professional_network_url

https://www.professional-network.com/company/financial-intelligence-unit-republic-of-palau

JSON data sample

Copy

{
  "company_id": 96271701,
  "source_id": "103363220",
  "company_name": "Financial Intelligence Unit, Republic of Palau",
  "company_name_alias": [
    "financial intelligence unit, republic of palau",
    "financial intelligence unit"
  ],
  "company_legal_name": null,
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  "website": "https://www.palaufiu.org",
  "professional_network_url": "https://www.professional-network.com/company/financial-intelligence-unit-republic-of-palau",
  "twitter_url": [],
  "discord_url": [],
  "facebook_url": [],
  "instagram_url": [],
  "pinterest_url": [],
  "tiktok_url": [],
  "youtube_url": [],
  "github_url": [],
  "reddit_url": [],
  "financial_website_url": null,
  "stock_ticker": [],
  "is_b2b": 0,
  "industry": "Government Administration",
  "sic_codes": [
    "93",
    "931"
  ],
  "naics_codes": [
    "92113",
    "9211"
  ],
  "categories_and_keywords": [
    "financial intelligence",
    "terrorism financing",
    "money laundering",
    "non-financial businesses",
    "financial institutions"
  ],
  "description": "The Financial Intelligence Unit (“FIU”) was established in 2001 with the enactment of the Money Laundering and Proceeds of Crime Act of 2001. The Office of the Attorney General initially housed the FIU, followed by the Financial Institutions Commission (“FIC”) in 2008 by executive order when the Money Laundering and Proceeds of Crime was amended. In 2014, with the latest amendment to the Money Laundering and Proceeds of Crime Act, the FIU became a fully independent agency. The FIU is not only responsible for the initial intelligence investigations of suspected proceeds of crime and terrorist property, but is also responsible for ensuring that entities subject to its supervision comply with the anti-money laundering and counter financing of terrorism (“AML/CFT”) requirements stipulated in the amended Money Laundering and Proceeds of Crime Act. Under the Money Laundering and Proceeds of Crime Act, the FIU supervises Financial Institutions and Designated Non-Financial Businesses and Professions (“DNFBPs”). DNFBPs include attorneys, high value dealers, and real estate agents, among other sectors. The FIC is also a named supervisor in the Money Laundering and Proceeds of Crime Act and has traditionally supervised the financial institutions. As member of the Asia/Pacific Group (“APG”), a Financial Action Task Force (“FATF”)-style regional body, the Republic of Palau (“ROP”) works towards compliance with the FATF 40 Recommendations and 11 Immediate Outcomes. The FIU actively supports the ROP’s efforts towards compliance with these international AML/CFT recommendations and norms. The FIU is headed by a Director, appointed by the Governing Board of the FIC. The FIU is additionally supported by a Senior Intelligence Analyst and an Administrative Specialist.",
  "description_enriched": "The financial intelligence unit of the republic of Palau is an independent agency established in 2001 to combat money laundering and terrorism financing through the receipt, analysis, and dissemination of financial intelligence. It supervises financial institutions and designated non-financial businesses and professions for compliance with the money laundering and proceeds of crime act.",
  "description_metadata_raw": "The Official Website of Palau's Financial Intelligence Unit",
  "type": "Government Agency",
  "status": null,
  "founded_year": null,
  "size_range": "1-10 employees",
  "employees_count": 3,
  "followers_count_professional_network": 0,
  "followers_count_twitter": null,
  "followers_count_owler": null,
  "hq_region": [
    "Oceania",
    "Micronesia",
    "APAC"
  ],
  "hq_country": "Palau",
  "hq_country_iso2": "PW",
  "hq_country_iso3": "PLW",
  "hq_location": "Koror, Palau",
  "hq_full_address": "*******",
  "hq_city": null,
  "hq_state": null,
  "hq_street": null,
  "hq_zipcode": null,
  "company_locations_full": [
    {
      "location_address": "*******",
      "is_primary": 1
    }
  ],
  "is_public": 0,
  "ipo_date": null,
  "ipo_share_price": null,
  "ipo_share_price_currency": null,
  "revenue_annual_range": null,
  "revenue_annual": null,
  "revenue_quarterly": null,
  "income_statements": [],
  "stock_information": [],
  "last_funding_round_name": null,
  "last_funding_round_announced_date": null,
  "last_funding_round_lead_investors": [],
  "last_funding_round_amount_raised": null,
  "last_funding_round_amount_raised_currency": null,
  "last_funding_round_num_investors": null,
  "funding_rounds": [],
  "ownership_status": null,
  "parent_company_information": null,
  "acquired_by_summary": null,
  "num_acquisitions_source_1": null,
  "acquisition_list_source_1": [],
  "num_acquisitions_source_2": null,
  "acquisition_list_source_2": [],
  "num_acquisitions_source_5": null,
  "acquisition_list_source_5": [],
  "competitors": [],
  "competitors_websites": [],
  "company_phone_numbers": [
    "********"
  ],
  "company_emails": [
    "****@palaufiu.org"
  ],
  "pricing_available": 0,
  "free_trial_available": 0,
  "demo_available": 0,
  "is_downloadable": 0,
  "mobile_apps_exist": 0,
  "online_reviews_exist": 0,
  "documentation_exist": 0,
  "product_reviews_count": null,
  "product_reviews_aggregate_score": null,
  "product_reviews_score_distribution": null,
  "product_pricing_summary": [],
  "num_news_articles": null,
  "news_articles": [],
  "num_technologies_used": null,
  "technologies_used": [],
  "total_website_visits_monthly": null,
  "visits_change_monthly": null,
  "rank_global": null,
  "rank_country": null,
  "rank_category": null,
  "visits_breakdown_by_country": [],
  "visits_breakdown_by_gender": null,
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  "bounce_rate": null,
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  "similarly_ranked_websites": [],
  "top_topics": [],
  "company_employee_reviews_count": null,
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  "active_job_postings_count": null,
  "active_job_postings_titles": [],
  "base_salary": [],
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  "employees_count_breakdown_by_seniority": {
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  "employees_count_breakdown_by_department": {
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  "employees_count_breakdown_by_region": {
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    "employees_count_sub_saharan_africa": 0,
    "employees_count_central_asia": 0,
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    "employees_count_australia_new_zealand": 0,
    "employees_count_northern_europe": 0,
    "employees_count_south_eastern_asia": 0,
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    "employees_count_melanesia": 0,
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    "employees_count_micronesia": 1,
    "employees_count_unknown": 0
  },
  "employees_count_by_country": [
    {
      "country": "Palau",
      "employee_count": 1
    }
  ],
  "key_executives": [],
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  "employees_count_by_month": [
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      "employees_count": 3,
      "date": "2025-03"
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  "expired_domain": 0,
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  "last_updated_at": "2025-04-04",
  "created_at": "2024-08-29",
  "industry_group_1": "Government Administration",
  "industry_group_2": null
}

Deep-dive with exact details about Government Administration companies in Palau

Your data must have high quality if you want to turn it into valuable insights. Arm yourself with the latest intel that will paint the big picture about emerging Government Administration industry trends and tell you granular, company-level stories.

Each Palau Government Administration company profile, collected and enriched by Coresignal, includes:

Main company information. Data about the industry, company’s size, technology stack, and contact information.
Government Administration workforce trends. Insights into the organization’s leadership and a timeline of job changes within the company or industry.
Financials and funding. Information about the company’s revenue, funding history, and ownership.
Growth insights. Changes in employee count, number of social media followers, and competitor activity.
Online presence overview. Growth in the company’s website traffic, social media activity, customer reviews, and media coverage.
Product information. Summary of product pricing and customer reviews.

Combined, these data points create the most comprehensive Government Administration companies in Palau database. With 500+ data points for analysis, you can be sure to find the answer to any question about the industry.

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Buy a list of Government Administration companies in Palau

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With over 4 company profiles, you can easily access detailed information to analyze the market, conduct competitive analysis, and qualify sales leads.

You can purchase our data directly through our self-service platform, or integrate it seamlessly into your systems via data APIs. Whether you need a one-time dataset or continuous access, Coresignal offers flexible solutions to meet your needs.

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Coresignal is a public web data vendor that delivers fresh data about companies, professionals, and jobs for 500+ leading companies in market research, venture capital investment, HR tech, sales, and marketing industries. Founded in 2016, the company is known for its high-quality, fresh data and professional service. Coresignal is a member of the Ethical Web Data Collection Initiative and supports academic institutions with data for research.

9 years

in the market

500+

clients

3B+

data records

Frequently asked questions

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What details are included in the profiles of Palau Government Administration companies?

Company profiles contain more than 500 different data points. Generally, the data is sorted into six categories: company overview, workforce trends, growth insights, product summary, online presence, and financial information.

If you have specific details, please review the information listed above, visit Coresignal's , or .

Can I access historical data on Government Administration companies in Palau?

You can access years of historical data on Government Administration companies in Palau, which enables you to use this information for competitive analysis or market research. Find out if your target companies were growing, how well they were doing financially, and if there were any significant changes in their leadership. By diving deep into the historical data, get to know the Palau Government Administration market better.

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