FIU definition

FIU means the Financial Intelligence Unit of Trinidad and Tobago established under section 3 of the Financial Intelligence Unit of Trinidad and Tobago Act;

FIU means the Financial Intelligence Unit established under the Financial Intelligence Unit of Trinidad and Tobago Act;

FIU means the Financial Intelligence Unit established under section 9(1) of the Financial Intelligence and Anti-Money Laundering Act;

Examples of FIU in a sentence

• It has been accepted for inclusion in FIU Electronic Theses and Dissertations by an authorized administrator of FIU Digital Commons.

• It has been accepted for inclusion in FIU Law Review by an authorized editor of eCollections.

• The FIU or such other competent authority shall have access, directly or indirectly, on a timely basis to the financial, administrative and law enforcement information that it requires to properly undertake this function, including the analysis of suspicious transaction reports.

• FIU is not liable for the acts of third parties or the consequences of the acts of third parties.

• ALL APPLICANTS SHOULD REVIEW THE APPLICABLE FIU CONTRACT FORM AND STANDARD INSURANCE REQUIREMENTS CAREFULLY PRIOR TO MAKING A DECISION AS TO WHETHER OR NOT TO RESPOND TO THIS ADVERTISEMENT.

More Definitions of FIU

FIU means the Financial Intelligence Unit established under section 3;

FIU means Florida International University, acting through the President and staff.

FIU means the Financial Intelligence Unit established under the Financial Intelligence and Anti-Money Laundering Act 2002;

FIU means the Financial Intelligence Unit established by the Financial Intelligence Unit Act 2016;

FIU means the Financial Intelligence Unit established by this Act;

FIU means the Financial Intelligence Unit;

FIU means the Financial Intelligence Unit established under the