FIAU

AcronymDefinition
FIAUFinancial Intelligence Analysis Unit (Malta)
FIAUFinancial Information and Analysis Unit (Colombia)
FIAUFederazione Internazionale Appoggio Umano (Italian: International Federation of Human Support)
References in periodicals archive ?
--Antibiyotikler disindaki bakteriler tarafindan sunulan maddeleri goruntuleme izleyicileri: Nukleozid analoglari (FIAU)(I-124, I-125), zinc dipicolylamine (In111) concanavalin A (NIR dye IR750), protrombin (Cu64), peptidoglikan aptamerleri (Tc-99m), sideroforlar (Ga-68), bakteri spesifik antikorlar (Cu-64), bacteriofaj (Tc-99m).
Infection Models and Imaging Techniques Used in Preclinical Studies/Klinik Oncesi Calismalarda Kullanilan Enfeksiyon Modelleri ve Goruntuleme Teknikleri
In its reply, FIAU said it was disappointed with the EBA's report and had serious reservations about the enquiry.
Malta criticised for anti-money laundering lapses
(11.) Comm, to Review the Fialuridine (FIAU/FIAC) Clinical Trials, Review of the Fialuridine (FIAU) Clinical Trials 96 (Frederick J.
Defining compensable injury in biomedical research
The FIAU is able to exchange information with the Financial Crimes Enforcement Network.
All money laundering and financial crimes countries/jurisdictions
According to the EBA, the FIAU could have failed to ensure Pilatus Bank had put in place adequate anti-money laundering procedures.
European Banking Authority to probe handling of Pilatus Bank by Financial Intelligence Analysis Unit
KS-associated herpesvirus (KSHV), the causative agent for KS, encodes kinases that phosphorylate certain nucleoside analogues such as FIAU. This knowledge has been harnessed to investigate the possibility of using the viral enzyme to specifically concentrate [sup.125]I-FIAU or [sup.131]I-FIAU in KSHV-associated tumour cells harbouring virus to both image and deliver therapeutic radiation [62,63].
Imaging techniques for Kaposi's sarcoma
Fialuridine (FIAU) had a disastrous effect when used to treat chronic HBV.
Hepatitis B: diagnosis, prevention, and treatment
Contract notice: number of the consultation: 2019012 excavation work prior to the development of the plain of fiau in balaruc-les-bains
Number Of The Consultation: 2019012 Excavation Work Prior To The Development Of The Plain Of Fiau In Balaruc-les-bains (34)
The bank's AML violation have been described as 'glaring' and 'deliberate' in documents leaked from Malta's anti-money laundering agency (the 'FIAU').'
UK MEP calls for probe into Pilatus Bank
It also notes that efforts to improve internal governance procedures and risk assessment methodologies, as well as to increase human resources in the FIAU, are ongoing.
Malta : Finance Minister Edward Scicluna Welcomes Another Positive Rating for Malta
One leaked report by Malta's Anti-Money Laundering Agency (FIAU) shows the bank was allegedly used by the Prime Minister's chief of staff, Keith Schembri, to receive kickbacks from the sale of Maltese passports, amongst others...In addition, a leaked FIAU compliance report reveals that Pilatus Bank's other clients are predominantly Politically Exposed Persons (PEPs) from Azerbaijan, a non-reputable and high-risk jurisdiction.
Maltese MP calls for investigation into Pilatus Bank
Contract notice: Restricted competition of project management for the development of the plain of the fiau in balaruc les bains reference number: 2018 contest moe la fiau
Restricted Competition Of Project Management For The Development Of The Plain Of The Fiau In Balaruc Les Bains Reference Number: 2018 Contest Moe La Fiau
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