Financial Intelligence Agency definition

Financial Intelligence Agency. (“FIA”) means the Financial Intelligence Agency established by the Financial Intelligence Agency Act 2007;
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Financial Intelligence Agency means the Directorate on Corruption and Economic Crime established under section 3 of the Corruption and Economic Crime Act;
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Financial Intelligence Agency means the Agency established under the Financial Intelligence Agency Ordinance; (Substituted by Ord. 12 of 2014)
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Examples of Financial Intelligence Agency in a sentence

  • In case the CLIENT refuses to fill in such a declaration, the BANK shall notify in writing the Financial Intelligence Agency in accordance with the provisions of Art.

  • The Directorate on Corruption and Economic Crime (DCEC) and the Financial Intelligence Agency (FIA) are responsible for combating corruption.

  • Should the CLIENT refuse to fill such a declaration, the BANK shall notify in writing the Financial Intelligence Agency according to the provisions of Art.

  • Christ is conscience, a moral monitor by which people know right from wrong, good from evil, important from insignificant.

  • The Client hereby agrees to provide all documentation and information required in terms of the Financial Intelligence Agency, and understands that the Manager is prohibited from processing any transactions on the Client's behalf until all such documentation and information has been received unless the FIA submission and declaration has been completed by the Financial adviser.

  • Follow-up inquiries with Departmental officers had elicited that the cash transactions of these amounts had not been reported to the Financial Intelligence Agency, in accordance with the requirements of Financial Intelligence Act.

  • Bermuda’s key legislative enactments relevant to the accounting sector and pertaining to anti-money laundering and anti-terrorist financing primarily consists of the following (the “AML/ATF legislation”): Statutes:▪ Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing Supervision and Enforcement) Act 2008 (“Supervision and Enforcement Act”); ▪ Financial Intelligence Agency Act 2007.

  • Obligations could include reporting requirements by your supervisor/regulator or, if relevant, submitting Suspicious Activity Reports (SARs) to the Financial Intelligence Agency (FIA).

  • Suspicious Activity Report (SAR)A disclosure to the Financial Intelligence Agency (FIA) under either the Proceeds of Crime (Anti-Money Laundering and Anti-Terrorist Financing Supervision and Enforcement) Act 2008.

  • Danaharta attended an IMF consultativemeeting with financial market participants in Singapore.FEBR UA RY 21Danaharta was visited by the Central Bank of Iran.22Danaharta was visited by the Financial Intelligence Agency (FIA).28Danaharta presented a paper on "Surviving Through the Crisis" atAsiamoney's "Best Managed Company" event in Singapore.J U LY 31Danaharta was visited by Nepal RastraBank, the central bank of Nepal.


More Definitions of Financial Intelligence Agency

Financial Intelligence Agency means the Agency established under the Financial Intelligence Agency Ordinance;
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Related to Financial Intelligence Agency

  • International air transportation means transportation by air between a place in the United States and a place outside the United States or between two places both of which are outside the United States.

  • Financial aid means loans and/or grants to needy students

  • Financial Interest means either:

  • National Ambient Air Quality Standards or “NAAQS” means national ambient air quality standards that are promulgated pursuant to Section 109 of the Act, 42 U.S.C. § 7409.

  • commercial air transport means an aircraft operation involving the transport of passengers, cargo, or mail for remuneration or hire.

  • Consumer reporting agency means any person that, for monetary fees, dues, or on a cooperative nonprofit basis, regularly engages in whole or in part in the practice of assembling or evaluating consumer credit information or other information concerning consumers for the purpose of furnishing consumer credit reports to third parties.

  • Public safety agency means a functional division of a public agency, county, or the state that provides fire fighting, law enforcement, ambulance, medical, or other emergency services.

  • Licensing agency means the Rhode Island Department of Health.

  • international application means an application filed under this Treaty;

  • International Financial Institution means any bank in the top 1,000 (together with their affiliated companies) as measured by "Tier 1" capital or any broker/dealer in the top 100 as measured by capital.

  • Financial Services means any service of a financial nature, including (but not limited to) —

  • Place of public accommodation means any building or structure in which goods are supplied or services performed, or in which the trade of the general public is solicited.