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.

  • The Board agrees that there will be no lockout at FIU during the term of this Agreement.

  • Fees shall not exceed the Contractor’s Master Agreement without prior authorization from an FIU Representative.

  • Expenses will be billed as incurred upon the submission of a correct invoice and receipts to FIU.

  • If at any time during the employee's employment at FIU any change is proposed in any term or condition of the initial appointment contained in the letter of offer, reasonable advance written notice of each such proposed change must be provided to the employee.


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