Financial Investigation Unit definition

Financial Investigation Unit means that branch of the Customs and Immigration Service responsible for the investigation of financial and economic crime,
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Financial Investigation Unit means that branch of the Customs and Excise and Immigration and Nationality Service responsible for the investigation of financial and economic crime,
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Financial Investigation Unit means a team established under the Anti-Money Laundering Law to investigate and identify money laundering.
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Examples of Financial Investigation Unit in a sentence

  • It began as the Financial Investigation Unit in the early 1980s, operating within police headquarters.

  • The Disclosure (Bailiwick of Guernsey) (Amendment) Regulations, 2011 and the Terrorism and Crime (Bailiwick of Guernsey) (Amendment) Regulations, 2011 provide that disclosures are to be made through the online reporting facility available on the website of the Financial Investigation Unit at www.guernseyfiu.gov.gg.

  • The Terrorism and Crime (Bailiwick of Guernsey) Regulations, 2007 other powers enabling it in that behalf, hereby makes the following Regulations:-Form and manner of disclosure.1. (1) Save when paragraph (2) applies, a person shall make a disclosure to a prescribed police officer under section 12, 15 or 15C of the Terrorism and Crime (Bailiwick of Guernsey) Law, 2002 (the "Law of 2002") by using the online reporting facility available on the website of the Financial Investigation Unit.

  • Moldova has increased the annual budget of its anti-corruption institutions including the National Integrity Authority, the Criminal Asset Recovery Agency and the Financial Investigation Unit.

  • The National Bank of Georgia as well as the Ministry of Finance's Financial Investigation Unit also implement tasks related to anti-money laundering.

  • The 0.5% levy by the Central Bank of Equatoriana for the examination of its Financial Investigation Unit under Section 12 Regulation ML/2010C has to be borne by CLAIMANT.

  • Under this new law, the new Financial Investigation Unit (FIU) Office will continue to conduct the same functions as before and, additionally, will have the right to apply sanctions for AML/CFT violations.

  • CEA&TL is subject to the provisions of Money Laundering Prohibition Act of 2012, the Economic and Financial Crimes Commission (Establishment) Act 2002, the National Drug and Law Enforcement Agency Act of 1995, National Financial Investigation Unit and any amendments thereof and other legislations which may be passed from time to time to combat money laundering and other economic crimes.

  • She therefore reported the fraud to the Judiciary Police (Policía Técnical Judicial – PTJ), to the Office of the Superintendant of Banking, to the Special Financial Investigation Unit (hereinafter the “UIF”) and to the Office of the Internal Auditor.

  • The FRA is a product of evolution which first began as the Financial Investigation Unit (FIU) in the early 1980s, operating within police headquarters.

Related to Financial Investigation Unit

  • Independent Financial Consultant means a financial consultant or firm of such consultants generally recognized to be well qualified in the financial consulting field, appointed and paid by the District, who, or each of whom:

  • Financial Monitoring Report or “FMR” means each report prepared in accordance with Section 4.02 of this Agreement;

  • clinical investigation means any systematic investigation in one or more human subjects, undertaken to assess the safety or performance of a device;

  • Financial Closure means compliance with the requirements under Article 3.1 of this Agreement;

  • Non-Participating Certified Clinical Nurse Specialist means a Certified Clinical Nurse Specialist who does not have a written agreement with the Claim Administrator or another Blue Cross and/or Blue Shield Plan to provide services to you at the time services are rendered.

  • Additional Financial Centre(s means the city or cities specified as such in the relevant Final Terms;