FIAU definition

FIAU means the Financial Intelligence Analysis Unit established under the Prevention of Money Laundering Act (Cap 373 of the Laws of Malta)
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FIAU means the Financial Intelligence Analysis Unit, as established in terms of the Prevention of Money Laundering Act (Chapter 372 of the laws of Malta); ‘Guarantee’ has the meaning assigned to it in Preamble D; ‘IFRS’ means International Financial Reporting Standards (IFRS) issued by the International Accounting Standards Board and the International Financial Reporting Standards Interpretations Committee as adopted by the European Union;
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FIAU means the Financial Intelligence Analysis Unit, as established in terms of the Prevention of Money Laundering Act (Chapter 372 of the laws of Malta);
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Examples of FIAU in a sentence

  • Neither the Purchaser nor the administrators or officers of the Buyer are or have been identified on the SDN List, have been sanctioned by the OFAC, or have been reported to the FIAU.

  • This form may be filed online through the FIAU website indicated above.

  • Neither the Buyer nor its Affiliates are or have been in the last five (5) years part of any contract, agreement, or arrangement with any person who is or has been (i) identified in the SDN List, (ii) sanctioned by the OFAC, or (iii) reported to the FIAU.

  • The Company has, as of the Closing Date, filed all returns, statutory forms, resolutions and documents required of it to submit to the Registrar, the MFSA or FIAU, as the case may be.

  • Further, Nukk agrees that as part of its new accounts processing that it will notify FXDD of any suspicious activity and that it will provide FXDD all data relative to such suspicious activity in line with the requirements of global specifically FIAU anti-money laundering regulations.


More Definitions of FIAU

FIAU means the Financial Intelligence Analysis Unit as set up by the Prevention of Money Laundering Act (Cap. 373 of the Laws of Malta);
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