FIU definition

FIU means the Financial Intelligence Unit of Trinidad and Tobago established under section 3 of the Financial Intelligence Unit of Trinidad and Tobago Act;

FIU means the Financial Intelligence Unit established under section 9(1) of the Financial Intelligence and Anti-Money Laundering Act;

FIU means the Financial Intelligence Unit established by the Financial Intelligence Unit Act 2016;

Examples of FIU in a sentence

This cancellation fee shall be waived by Hotel if FIU agrees to re-book another Event at Hotel that shall generate a comparable amount of conference room revenue as the cancelled Event.
FIU is not responsible for any charges made by individual Event guests.
If FIU elects to use the direct billing option, payment shall be made in accordance with FIU Regulation FIU-2202, which states the FIU’s invoicing requirements and the Hotel’s rights as a vendor and FIU’s responsibilities concerning interest penalties and time limits for payment of invoices.
Upon receipt, FIU has five (5) business days to inspect and approve the goods or services, unless bid specifications, purchase order or contract specify otherwise.
If necessary, FIU shall reference the U.S. General Services Administration (“GSA”) website to determine the FIU Master Hotel Agreement - (Hotel Name) Template Revision Date: January 2016 maximum per diem rate allowable in your location.