Examples of 'financial intelligence units' in a sentence
Meaning of "financial intelligence units"
Financial intelligence units": "refer to specialized governmental or law enforcement agencies that focus on combating financial crimes such as money laundering, terrorist financing, and fraud. They gather, analyze, and disseminate financial intelligence to relevant authorities to facilitate investigations, enforcement actions, and the prevention of illegal financial activities.
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- plural of Financial Intelligence Unit
How to use "financial intelligence units" in a sentence
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financial intelligence units
Three have operational financial intelligence units.
Financial intelligence units established in selected countries.
Many have established financial intelligence units.
Financial intelligence units can play an important part here.
Such agencies are called financial intelligence units.
Financial intelligence units and central authorities for international cooperation should be strengthened.
Creating a global network of financial intelligence units.
Financial intelligence units are also crucial to enable international cooperation and information exchange.
Establishment of central financial intelligence units.
Financial intelligence units indicated that they make extensive use of red flag indicators.
Measures related to the operation of financial intelligence units.
Role of financial intelligence units.
Members were also asked to create financial intelligence units.
Similar provisions on financial intelligence units are also found in several regional instruments.
O developing adequate information exchange by financial intelligence units.
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Independent status of financial intelligence units irrespective of the model used.
We have been able to develop training for financial intelligence units.
Effective financial intelligence units will promote the rapid exchange of information and intelligence across countries.
It also calls on member states to form financial intelligence units.
Fifteen financial intelligence units have also concluded administrative cooperation agreements with Algeria.
Name of financial entity submissions to financial intelligence units where authorized.
Financial Intelligence Units continue to be established in all member jurisdictions.
Strengthening financial intelligence units.
There has been progress in the adoption of measures to establish financial intelligence units.
Assistance in establishing financial intelligence units to combat money laundering.
All except one of the countries in the region had established financial intelligence units.
Close cooperation with financial institutions and financial intelligence units and greater effectiveness of financial investigations.
Another specific item is about the centralization and capitalization of knowledge in financial intelligence units.
Committee have been visited the financial intelligence units of such countries as.
Automatic access to the names of bank account holders for national financial intelligence units.
The institutional foundation of financial intelligence units differed among States.
They reported the creation of functional asset declaration systems and strong financial intelligence units.
Relations among financial intelligence units of WAEMU.
Several also stressed the importance of cooperation and exchange of information among financial intelligence units.
Talks from experts from a number of national financial intelligence units were equally as informative.
Domestic financial regulations should be adapted to allow for closer interaction between financial intelligence units.
Strengthening and clarifying the requirements for financial intelligence units and law enforcement authorities.
O create Financial Intelligence Units to track terrorist activities in financial systems.
Increased cooperation between law enforcement agencies and financial intelligence units was also mentioned.
Relations among financial intelligence units of WAEMU member States.
Relationship between CENTIF and the other financial intelligence units.
All have established financial intelligence units that are members of the Egmont Group.
O Case disclosures to relevant domestic agencies and foreign financial intelligence units.
Propose ways to ensure that Financial Intelligence Units are properly mandated and resourced.
There has been some progress in West Africa with regard to financial intelligence units.
Exchange of information with Financial Intelligence Units of other states and Government authorities.
UNODC also provided assistance in the setting up and operation of financial intelligence units.
This decentralised computer network connects EU Financial Intelligence Units to exchange efficiently financial intelligence information.
Agreement to establish a Council of directors of Commonwealth member State financial intelligence units.
Establishment of financial intelligence units and increased voluntary information-sharing.
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