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

  • Fees shall not exceed the Contractor’s Master Agreement without prior authorization from an FIU Representative.

  • Expenses will be billed as incurred upon the submission of a correct invoice and receipts to FIU.

  • Xxxxxxx (Florida International University, FIU Electronic Theses and Dissertations No. 2458, 2016): xxxxx://xxxxxxxxxxxxxx.xxx.xxx/etd/2458 42 Continuing postwar, it would become the US Air Force School for Latin America (USAFSLA) and was based at Albrook AFB (it closed briefly in the late 1940s but reopened after a year) and specialised in mechanical, medical and technical training.

  • This Engagement is for the Contractor to provide FIU the following: .

  • FIU will reimburse Contractor for direct expenses related to the search pursuant to the terms of the Contractor’s Master Agreement.


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;