Examples of FIU in a sentence
The FIU also plays a key liaison and connection role between countries, FIUs and investigative bodies as well as across the regulated sector both nationally and internationally.
In addition, as part of the cyclic nature of intelligence process, the FIU may provide additional insight or support to other Financial Crime Agencies at the discretion of the Director of the FIU.
The primary FIU responsibility is for the receipt, analysis, enhancement and dissemination of suspicion and intelligence insight, to relevant parties, including Financial Crime Agencies.
This dissemination places an emphasis on the receiving agency to take ownership of the case, determine and record their actions and re-engage the FIU as part of the normal intelligence cycle process, to consider relevant investigative strands.
In accordance with its statutory obligations the JFSC files suspicious activity reports with the FIU, when appropriate.