Examples of 'fius' in a sentence
Meaning of "fius"
fius (noun) - This word does not have a recognized definition in English. It appears to be a proper noun or a term in another language
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- plural of FIU
How to use "fius" in a sentence
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fius
Some FIUs are established as departments of a ministry or agency.
Tackling obstacles to information exchanges between FIUs.
The FIUs had bilateral memorandums in two countries.
These institutions also disclosed to the FIUs.
The capacity of FIUs in the subregion needs to be enhanced.
Tackling obstacles to exchanging information between FIUs.
Accessibility of fius to enhance financial investigations.
It enhances quality and knowledge of all FIUs participating.
The newly established FIUs are currently building up their operational capacities.
There has been progress in the adoption of measures to establish FIUs.
The pandemic fIus and the seasonal fIus are profoundly different.
The ongoing and flexible coordination of the FIUs is essential.
All FIUs should refrain from arbitrary use of this terminology.
Information can be easily exchanged with all types of FIUs.
The FIUs would also be responsible for the spontaneous provision of information.
See also
We call on all countries to establish functional FIUs as soon as possible.
Such FIUs can easily exchange information with all types of FIUs.
It also exchanges information with other FIUs around the world.
This allows FIUs on either system to exchange information across both networks.
An analysis of the impediments to bilateral and multilateral exchanges of information between FIUs.
Seven have established FIUs but have not yet made them operational.
Regular feedback to reporting bodies will help ensure high quality reports to FIUs.
Enable FIUs and competent authorities to identify holders of bank and payment accounts.
The financial intelligence that FIUs collect and share is critical to these efforts.
Some FIUs already serve as the national centre for receiving reports of proliferation financing.
This notification does not affect the current relations concerning cooperation between the FIUs.
Enable FIUs to request information on money laundering and terrorist financing from any obliged entity.
Shall provide for and agree upon appropriate and protected channels of communication between FIUs.
FIUs should have the power to exchange.
O Monitoring of progress in negotiations with foreign FIUs.
Cooperation between FIUs and with the Commission.
FIUs should conduct the following types of analysis.
That Crawford was behind the genetically modified fIus.
FIUs can enhance investigations by responding to requests by investigative authorities.
O Provides a conceptual overview of reporting regimes and FIUs.
FIUs are also expected to interact closely with other enforcement authorities.
O Evaluates the effectiveness of reporting regimes and FIUs.
FINTRAC is one of the few FIUs worldwide to receive such reports.
FIUs also play an important role in engaging with the private sector.
The exchange of information between Egmont FIUs should take place in a secure way.
The list of FIUs with which CTIF regularly cooperates is included below.
It was during this same period that some FATF members began to create FIUs.
O Conclude MOUs for the exchange of information between FIUs with five priority countries.
The MOU is a first step in reestablishing information sharing between the two FIUs.
FIUs with regulatory or supervisory responsibilities often establish a separate department to carry out these functions.
Member States shall require their FIUs to use protected channels of communication between themselves and.
FIUs normally have three basic functions.
All States except one have established FIUs and at least five have established operational FIUs.
Three States have established operational FIUs.
All West African FIUs are administrative units with operational autonomy.
