UIAF definition

UIAF means Financial Unit of Information and Analysis of the Republic of Colombia.
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Examples of UIAF in a sentence

  • The information obtained pursuant to the procedures and practices that make up the system for the asset laundering and terrorism finance risk is subject to reserve, which means that the same can only be known by the Financial Information and Analysis Unit (UIAF) of the Ministry of Finance and Public Credit and by he Office of the General Prosecutor Office, upon request.

  • The foregoing will allow the Compliance Officer to detect unusual operations and to determine the existence of suspicious operations that must be reported to the UIAF.

  • Special Administrative Unit for Financial Intelligence and Analysis (UIAF) The monitoring mechanism shall be responsible for tracking the implementation of the Parties’ actions and commitments.

  • At the request of the CPFC, the administering entity may report information from the payment certificates to the Colombian National Tax and Customs Department (DIAN), the Information and Financial Analysis Unit (UIAF), or any other administrative or judicial authority that may require it.

  • The CPFC, the Managing Entity, the Ministry of Culture or any other body participating in the incentive systems of Law 1556 of 2012, as amended by Law 1955 of 2019, may report information contained in the certificates of expenses to the Internal Revenue and Customs Service (DIAN), the Financial Investigation and Analysis Unit (UIAF), or any other administrative or judicial authority.

  • The CPFC, the Management Entity, the Ministry of Culture, Arts and Knowledge or any other entity participating in the incentive systems of Law 1556 of 2012, amended by Law 1955 of 2019, may report information on expense accreditations to the National Tax and Customs Directorate (DIAN), the Financial Research and Analysis Unit (UIAF), or any other administrative or judicial authority that so requires.

Related to UIAF

  • BEO means a written order issued by the Contractor to the Judicial Council that confirms the Judicial Council’s specific instructions and orders with respect to the Program on any one or more of the following, but does not alter any of the Agreement’s terms and conditions: (i) meeting and/or function room(s) and set-up requirements and/or rental charges; (ii) meal menus and prices and set-up requirements; and/or (iii) audio-visual equipment and set-up requirements and/or rental charges. ▇▇▇’s will be approved and signed by the Judicial Council’s representative, as set forth in Exhibit B.

  • Panchayat means an institution (by whatever name called) of self-government constituted under article 243B, for the rural areas;

  • BOQ means Bill of Quantity or the Price Schedule in which rates for the e-tender should be quoted and uploaded online on the e-tender website.

  • Nodal Ministry means the Ministry or Department identified pursuant to this order in respect of a particular item of goods or services or works.

  • SOQ means Statement of Qualifications.