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
The duties of the MLRO will include receiving and evaluating internal Suspicious Transactions Reports (“STRs”) and, where appropriate, filing these STRs with the FIU within 5 working days of the date as from the suspicious transaction has been found.
More Definitions of FIU
FIU means the Financial Intelligence Unit established under section 3;
FIU means the Financial Intelligence Unit established under the Financial Intelligence and Anti-Money Laundering Act 2002;
FIU means the Financial Intelligence Unit established by the Financial Intelligence Unit Act 2016;
FIU means Florida International University, acting through the President and staff.
FIU means the Financial Intelligence Unit established by this Act;
FIU means the Financial Intelligence Unit;
FIU means the Financial Intelligence Unit established under the