SFIU

AcronymDefinition
SFIUStabsstelle Financial Intelligence Unit (German: Administrative Financial Intelligence Unit; Liechtenstein)
SFIUSan Francisco International University
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References in periodicals archive ?
Katie's mum Linda said: "The SFIU contacted us six weeks after Katie's death, saying, 'I write to advise that our inquiries are ongoing and will be for some considerable time.' "Nine months have passed and we have yet to discuss anything.
The Crown Office has admitted some death probes are taking too long, saying it has "increased the resource available to the SFIU" in a bid to speed up probes.
The Cabinet approved a memorandum of understanding on exchanging information and investigations relating to money laundering and terror financing between SFIU and the Financial Investigation Unit of the Serious Organized Crime Agency (UK Financial Investigation Unit), which was signed on July 12, 2011.
The Slovak Financial Intelligence Unit (SFIU) receives and evaluates unusual transaction reports (UTRs), gathers additional information, and refers cases of suspected money laundering to regional financial police departments, other law enforcement authorities or tax administrators, as appropriate.
Reporting entities have a duty to halt the execution of unusual transactions for a maximum of 48 hours either on the basis of their own finding or upon written request from the SFIU.
Klenze was responsible for two among the remarkable number of art galleries and museums the city can sfiU boast: the Glyptothek and the Alte Pinakothek.