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

• 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.

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 section 3;

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

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

FIU means the Financial Intelligence Unit established by this Act;

FIU means the Financial Intelligence Unit;

FIU means financial intelligence unit.