Examples of using Fius in English and their translations into Ukrainian
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Colloquial
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Ecclesiastic
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Computer
Member States shall ensure that policy makers, the FIUs, supervisors and other competent authorities involved in AML/CFT have effective mechanisms to enable them to cooperate
Information-sharing arrangements should have the aim of fostering the widest possible co-operation between FIUs.
The Egmont Group is a body of 154 financial intelligence units(FIUs) across the world.
The Egmont Group is a body made up of 155 financial intelligence units(FIUs) from around the world.
The meeting involved more than 400 delegates from 155 Financial Intelligence Units(FIUs) of the world countries.
coordination mechanism for the Headsof FIUs and Working groups.
Different exchange mechanisms may apply if so agreed between the FIUs, in particular as regards exchanges through the FIU.
Member States shall provide their FIUs with adequate financial,
Member States shall ensure that FIUs cooperate with each other to the greatest extent possible, regardless of their organisational status.
coordination and cooperation between FIUs are extremely important.
Member States shall require their FIUs to use protected channels of communication between themselves and encourage the use of the FIU.
Where permitted to do so, FIUs shall also contact other competent authorities and financial institutions in order to obtain relevant information”.
Where permitted to do so, FIUs should also contact other competent authorities and financial institutions in order to obtain relevant information.
unrestricted access by competent authorities and FIUs, without alerting the parties to the trust concerned.
unrestricted access by competent authorities and FIUs, without alerting the entity concerned.
A group of Financial Intelligence Units(FIUs) met at the Egmont Arenberg Palace in Brussels,
In June 1995 a group of Financial Intelligence Units(FIUs) met at the Egmont Arenberg Palace in Brussels
In 1995 a group of Financial Intelligence Units(FIUs) met at the Egmont Arenberg Palace in Brussels
Now known as the Egmont Group of Financial Intelligence Units, these FIUs meet regularly to find ways to cooperate,
the provision of assistance between EU Financial Intelligence Units(FIUs).