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

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

  • 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.

  • There is no difficulty in obtaining foreign exchange.Shortages of foreign exchange that would lead banks to block transactions are highly unlikely.In 2014, the Ministry of Finance’s Financial Intelligence Agency (FIA) began processing suspicious transaction reports.

  • 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.

  • Neither unlicensed nor unregistered entities are permitted to operate in the financial services sector.Bermuda’s Financial Intelligence Agency is a member of the Egmont Group of Financial Intelligence Units.

  • 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.

  • The person chairing the meeting of the collective organ and the person who has prepared the protocol are required to certify the truthfulness of its content.Financial Intelligence AgencyUnder the Act on Measures Against Money Laundering (AMAML), all NGOs are obliged to register with the Financial Intelligence Agency (FIA).

  • The act created a new Financial Intelligence Agency (FIA), but the agency was still being formed during the year.

  • The department is to complete the form; it is not to be given to the customer to complete.Note: Guidance on this area has been formulated by the Bermuda Monetary Authority and Financial Intelligence Agency.

  • You can find more information about the FATF at its web address: www.fatf-gafi.org.Financial Intelligence Agency (FIA)The FIA is an agency established under section 3 of the Financial Intelligence Agency Act 2007, possessing the mandate and powers to receive, gather, store, analyse and disseminate information relating to suspected proceeds of criminal conduct, potential money laundering offences and potential terrorist financing offences.


More Definitions of Financial Intelligence Agency

Financial Intelligence Agency means the Agency established under the Financial Intelligence Agency Ordinance;
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Financial Intelligence Agency means the Financial Intelligence Agency referred to in section 3;
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Related to Financial Intelligence Agency

  • Financial Intelligence Unit means the Financial Intelligence Unit established under section 4 of the Anti-Money Laundering and Counter-Terrorism Financing Act No. 13 of 2014;

  • artificial intelligence system (AI system) means software that is developed with one or more of the techniques and approaches listed in Annex I and can, for a given set of human-defined objectives, generate outputs such as content, predictions, recommendations, or decisions influencing the environments they interact with;

  • Artificial intelligence or “AI” means technology that can make decisions, create predictions,

  • Regional integration organization means an organization constituted by sovereign States of a given region, to which its member States have transferred competence in respect of matters governed by this Convention. Such organizations shall declare, in their instruments of formal confirmation or accession, the extent of their competence with respect to matters governed by this Convention. Subsequently, they shall inform the depositary of any substantial modification in the extent of their competence.

  • 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.

  • International Interest has the meaning ascribed to the defined term “international interest” under the Cape Town Treaty.

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

  • Financial Intermediary means a financial intermediary as that term is defined in Rule 22c-2.

  • Finance Company means any Finance Company or other lender with whom You have agreed a Loan or credit agreement through the Supplying Outlet.

  • Environmental Management Framework or “EMF” means the policy framework for environmental management, approved by the Project Implementing Entity’s Board of Directors on July 21, 2009, which sets forth the environmental policies and procedures that shall apply to the carrying out of the Project.

  • International Borrower In connection with any Mortgage Loan, a borrower who is (a) a United States citizen employed in a foreign country, (b) a non-permanent resident alien employed in the United States or (c) a citizen of a country other than the United States with income derived from sources outside the United States.

  • International airport means an airport:

  • 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.

  • international agreement means the Multilateral Convention for Mutual Administrative Assistance in Tax Matters, any bilateral or multilateral Tax Convention, or any Tax Information Exchange Agreement to which the Member State is a party, and that by its terms provides legal authority for the exchange of tax information between jurisdictions, including automatic exchange of such information.

  • Environmental Management System means an environmental management system or plan of management to address all environmental risks and to ensure compliance with all Environmental Laws and licences;

  • 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 which, 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 on consumers for the purpose of furnishing consumer reports to third parties, and which uses any means or facility for the purpose of preparing or furnishing consumer reports.

  • 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.

  • Prospective International Interest means an interest that is intended to be created or provided for in an object as an international interest in the future, upon the occurrence of a stated event (which may include the debtor’s acquisition of an interest in the object), whether or not the occurrence of the event is certain;

  • international flight means all flights other than Domestic Flights.

  • International Accounting Standards means the accounting standards approved by the International Accounting Standards Board from time to time.

  • Optional Interconnection Study Agreement means the form of agreement for preparation of an Optional Interconnection Study, as set forth in Tariff, Attachment N-3.

  • Community agency means a person, a public or private nonprofit organization or a firm, partnership or business corporation operated for profit, which:

  • international application means an application filed under this Treaty;

  • Financial Agreement means an agreement that meets the