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

  • Vendor agrees that, as required by FIU and/or applicable state and federal law, auditors from FIU, state, federal, or other agencies so designated by the State or FIU, shall have the option to audit the outsourced service.

  • Vendor shall make itself and any employees, subcontractors, or agents assisting Vendor in the performance of its obligations under the Agreement available to FIU at no cost to FIU to testify as witnesses in the event of an unauthorized disclosure caused by Vendor that results in litigation or administrative proceedings against FIU, its directors, officers, agents or employees based upon a claimed violation of laws relating to security, privacy or arising out of this agreement.

  • Vendor will not change how Data are collected, used, or shared under the terms of this Agreement in any way without advance notice to and consent from FIU.

  • In the course of providing services during the term of the Agreement, Vendor will be performing an institutional service or function for which FIU would otherwise use employees.

  • In the event of a suspected Breach, Vendor shall keep FIU informed regularly of the progress of its investigation until the uncertainty is resolved.


More Definitions of FIU

FIU means the Financial Intelligence Unit established by the Financial Intelligence Unit Act 2016;
FIU means the Financial Intelligence Unit established under the Financial Intelligence and Anti-Money Laundering Act 2002;
FIU means the Financial Intelligence Unit established under section 3;
FIU means financial intelligence unit.
FIU means the Financial Intelligence Unit;
FIU means Florida International University, acting through the President and staff.
FIU means the Financial Intelligence Unit established by this Act;