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 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;

Examples of FIU in a sentence

  • FIU is not liable for the acts of third parties or the consequences of the acts of third parties.

  • All persons on the recall list shall regularly be sent the FIU position vacancy announcements.

  • FIU retains the right to use the residence hall facilities for emergency shelter purposes.

  • The student agrees to cooperate with roommates in the common protection of property, to refrain from modifying the space in any way, except as expressly permitted in writing by FIU Housing, and to promptly pay all assessed charges for damages, special cleaning or maintenance resulting from misuse or modification of the facility.

  • FIU does not provide any insurance coverage for a student’s personal property.


More Definitions of FIU

FIU means the Financial Intelligence Unit established by the Financial Intelligence Unit Act 2016;
FIU means the Financial Intelligence Unit established under the Financial Intelligence and Anti-Money Laundering Act 2002;
FIU means the Financial Intelligence Unit established under section 3;
FIU means Florida International University, acting through the President and staff.
FIU means the Financial Intelligence Unit established by this Act;