JFIU definition
JFIU means the Joint Financial Intelligence Unit, which is jointly run by the Hong Kong Police Force and the Hong Kong Customs and Excise Department to monitor and investigate suspected money laundering;
JFIU means the Joint Financial Intelligence Unit of Hong Kong;
Examples of JFIU in a sentence
Where GCEN identified any suspicious activity, GCEN reserves the right to block certain or all transactions and / or freeze and / or close the Client’s Account and / or report any suspicious activities to the JFIU, if GCEN reasonably thinks this is necessary.