Printer friendly

What does FFIU stand for?

FFIU stands for Foreign Financial Intelligence Unit (Bahamas)

This definition appears very rarely and is found in the following Acronym Finder categories:

  • Military and Government

Other Resources:
We have 1 other meaning of FFIU in our Acronym Attic

Samples in periodicals archive:

The centre also disseminated a total of 20 intelligence reports to foreign Financial Intelligence Units for purposes of investigating suspected activities of money laundering and terrorism financing and to facilitate the seizing, freezing and confiscation of suspected proceeds of crime occurring in such foreign jurisdictions.
In 2005, it sent official requests to foreign financial intelligence units on 155 cases concerning 284 national and foreign entities suspected of money laundering, while foreign FIUs sent 59 requests to the GIIF, concerning 164 national and foreign entities suspected of attempting to launder proceeds from crime.