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

An off-duty assignment is any assignment that is being funded by an outside funding source and not from a FIU funding source or budget regardless of department.
Nothing in the Agreement or in its terms and conditions shall be construed as an indemnification of the student by FIU or as a waiver of sovereign immunity beyond that provided in Fla.
FIU does not provide any insurance coverage for a student’s personal property.
When there is an FIU event which is funded solely by FIU funds and is not funded by any outside funding source in any fashion (Non-Reimbursed Event) and the FIUPD cannot fully staff any supervisory positions necessary for the operation of the Non-Reimbursed Event, the FIU Lieutenants will be offered the opportunity to work a supervisory position at the Non-Reimbursed Event before the position is offered to any supervisor from an outside law enforcement agency.
If an FIU Lieutenant accepts and fulfills the supervisory position, he/she will be paid at his/her premium pay rate (i.e., 50% more than the bargaining unit employee’s base rate of pay.