Financial Intelligence Unit definition
Financial Intelligence Unit means the Financial Intelligence Unit established under section 9(1) of the Financial Intelligence and Anti-Money Laundering Act;
Financial Intelligence Unit means the Financial Intelligence Unit established under section 4 of the Anti-Money Laundering and Counter-Terrorism Financing Act No. 13 of 2014;
Financial Intelligence Unit means a central, public body, responsible for receiving (and, as permitted, requesting), analysing and disseminating disclosures of financial information
Examples of Financial Intelligence Unit in a sentence
The Borrower acknowledges that the Company is required to disclose information with respect to the Loan, including personal information and the credit score of the Borrower, to various authorities and credit information companies such as the CIBIL, the Reserve Bank of India, the Financial Intelligence Unit, etc.
We will continue to share information with the Central Bank of Belize and the Financial Intelligence Unit (Belize) as required by law.
We will only share your information with the Central Bank of Belize and the Financial Intelligence Unit (Belize).
More Definitions of Financial Intelligence Unit
Financial Intelligence Unit or Unit means the financial intelligence unit referred to in section 6A of the Money Laundering and Proceeds of Crime Act [Chapter 9:24];
Financial Intelligence Unit means the Financial Intelligence Unit of Belize established under section 3 of the Financial Intelligence Unit;
Financial Intelligence Unit means the Financial Intelligence Unit established under section 3 of the Financial Intelligence Unit of Trinidad and Tobago Act;
Financial Intelligence Unit. FIU')' means an FIU as established pursuant to Article 32 of Directive (EU) 2015/849;
Financial Intelligence Unit means the body established in each Member State for the purposes of Article 32 of Directive (EU) 2015/849;
Financial Intelligence Unit means the entity established in the Member State for the purposes of implementing Article 32 of Directive (EU) 2015/849.
Financial Intelligence Unit means the Financial Intelligence Unit established pursuant to section 3;