Financial Intelligence Unit (FIU) definition
Examples of Financial Intelligence Unit (FIU) in a sentence
FORCE AND THE FINANCIAL INTELLIGENCE UNIT A Memorandum of Agreement (MOA) was signed today between the Fiji Police Force and the Financial Intelligence Unit (FIU).
The payment service provider of the payee shall take into account missing or incomplete information on the payer or the payee as a factor when assessing whether a transfer of funds, or any related transaction, is suspicious and whether it is to be reported to the Financial Intelligence Unit (FIU) in accordance with Directive (EU) 2015/849.
In accordance with FIAMLA, the Company shall report any suspicious transactions to the Financial Intelligence Unit (FIU) without delay.
Further improvement of policy framework in the area of the fight against Money laundering and terrorist financing; Kosovo's membership in Moneyval; Strengthening capacities of the Financial Intelligence Unit (FIU) in the fight against Money laundering and terrorist financing Strengthening inter-institutional cooperation, including inter-institutional cooperation with law enforcement authorities and reporting entities, particularly in the area of treating suspicious financial transactions.
PFS Initiative: In response to requests from bank associations in the Baltic Republics as well as a request from the head of the Slovene Financial Intelligence Unit (FIU), the PFS Program launched a regional initiative in the field of prevention of money laundering.
Level 10 5,630,497 Ground Floor 1,012,360 Level 1 767,101 Floor 10 of the SICOM Tower was assigned and handed over to the Financial Intelligence Unit (FIU) in April 2016 and has remained unoccupied for more than one year up to July 2017.