Examples of 'financial intelligence unit' in a sentence
Meaning of "financial intelligence unit"
financial intelligence unit - a government agency or entity responsible for investigating and combating financial crimes like money laundering and terrorist financing
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- A government agency found in many countries, responsible for investigating and preventing criminal manipulation of finance systems.
How to use "financial intelligence unit" in a sentence
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financial intelligence unit
If the country has a financial intelligence unit.
A financial intelligence unit will be established.
Pakistan does not have a financial intelligence unit.
Typical financial intelligence unit information flow.
He was invited to lead the financial intelligence unit.
Absence of a financial intelligence unit or of an equivalent mechanism.
Poland emphasized the operational autonomy and independence of its financial intelligence unit.
Azerbaijan has no financial intelligence unit.
That financial intelligence unit shall be established as a central national unit.
An administrative type financial intelligence unit.
Establish a financial intelligence unit to receive and disseminate suspicious transaction reports.
Report all suspicious transactions to the financial intelligence unit or other designated authority.
Provision of a progress report on the establishment and work of the proposed financial intelligence unit.
The establishment of a financial intelligence unit is also reflected in other international instruments.
Some countries have further introduced obligations to report currency transactions to the financial intelligence unit.
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Central control bodies and a financial intelligence unit provided institutional support.
Support was provided to the Bahamas in the establishment of a financial intelligence unit.
Some countries have placed their financial intelligence unit within a law enforcement agency.
UNODC provided a mentor to Djibouti to build the operational capacity of the financial intelligence unit.
The point to note is that a financial intelligence unit is a centre holding significant financial data.
Please clarify which one performs the functions of a financial intelligence unit FIU.
The law established a financial intelligence unit and a national committee comprising the competent agencies.
Most States have established a financial intelligence unit.
The Turkish financial intelligence unit issues mandatory communiqués.
Only one State has set up a financial intelligence unit.
An effective financial intelligence unit is now a requirement of the FATF standards.
The regulations provide for the establishment of a financial intelligence unit within the Central Bank.
A Financial Intelligence Unit exists for the purpose of monitoring flows of funds.
Ensure the full operation of the financial intelligence unit in line with EU standards.
The Financial Intelligence Unit is an administrative unit but also has investigative powers.
Financial institution Foreign financial intelligence unit.
The Financial Intelligence Unit may seize property for a period of up to ten working days.
All foreign investments are therefore subject to prior checking by the Financial Intelligence Unit.
The analysis carried out by a financial intelligence unit should add value to the information received.
The course is key to the effective management and operations of an Financial Intelligence Unit.
Each Member State shall establish a financial intelligence unit in order effectively to combat money laundering.
Financial institutions shall immediately report suspicious and unusual transactions to the Financial Intelligence Unit.
Exchange of information between the Financial Intelligence Unit and the financial supervisory authority remains insufficient.
Make a suspicious transaction report to the Financial Intelligence Unit.
The Financial Intelligence Unit was established pursuant to s.
Access to information is through the Financial Intelligence Unit.
The Financial Intelligence Unit is fully operational and staffed.
Reports of large financial transactions held by the Financial Intelligence Unit.
An example of an effective Financial Intelligence Unit is given at annex III.
The Financial Intelligence Unit is better staffed and enforcement has improved.
This falls under the authority of the Financial Intelligence Unit.
The Financial Intelligence Unit will be funded initially from the State budget.
Any suspicious transactions have to be reported to the Financial Intelligence Unit FIU.
The duties of the National Financial Intelligence Unit can be summarized as follows.
An AP must immediately report any suspicious activity to the Financial Intelligence Unit.
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Might be an intelligence asset or someone under investigation
Makes sense if she was about to leak intelligence
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Examples of using Financial
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Offered financial assistance if you can not
Percentage of participants sharing financial information electronically
Financial assistance supports creativity in developing countries
Examples of using Unit
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Then position the unit as shown below
Place unit in the fi nal installation location
Any institutional unit may hold valuables
