Financial Intelligence Service definition

Financial Intelligence Service means the division of the Financial Investigation Unit, comprising those police officers and other persons assigned to the division for the purpose of the receipt, analysis and dissemination within the Bailiwick, and elsewhere, of disclosures under Part I of the Law of 2007, which are more commonly known or referred to as suspicious transaction reports or suspicious activity reports,
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Financial Intelligence Service. , means the division of the Financial
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Financial Intelligence Service means the service, known by that title, comprising those police officers and customs officers assigned to the service for the purpose of the receipt, analysis and dissemination within the Bailiwick, and elsewhere, of disclosures which are more commonly known, or referred to, as suspicious transaction reports,
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Examples of Financial Intelligence Service in a sentence

  • The Auction house will refund the money to the Buyer only in accordance with the order of the Financial Intelligence Service.

  • Innovation Hub to improve the identificatio Milest one An IT platform for the exchange of knowledge and documents and for the coordination Completion of the IT platform for knowledge exchange and communicatio n with stakeholders Q1 2025 The Financial Intelligence Service is responsible for reporting and implementation.

  • If in accordance with the LPMLTPF law the decision of the Financial Intelligence Service requires suspension of the transaction, but the Buyer has paid for the Lot and the Auction house has handed out the Lot to the Buyer, the Buyer is obliged to return the Lot to the Auction house within 3 (three) working days after receiving the notice.

  • If in accordance with the LPMLTPF Law, the decision of the Financial Intelligence Service requires the suspension of the transaction, but the Seller has received payment for the Lot, the Seller is obliged to reimburse the payment to the Auction house within 3 (three) working days after receiving the notification.

  • Further action will depend on orders from the Financial Intelligence Service.

  • If in accordance with the LPMLTPF Law, the decisions of the Financial Intelligence Service require the suspension of transactions, the Seller will receive the payment for the Lot only in accordance with the order of the Financial Intelligence Service.


More Definitions of Financial Intelligence Service

Financial Intelligence Service means the division of the Economic Crime Division comprising persons assigned to the division for the purpose of the receipt, analysis and dissemination within the Bailiwick, and
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