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Unidad de Inteligencia Financiera (Financial Intelligence Unit) or UIF is an administrative unit of Mexico's Secretariat of Finance and Public Credit responsible for receiving, analyzing and disseminating information related to the prevention, detection and combat to the violations of operations with illegal resources such as money laundering and terrorist-financing activities.
The UIF used this name before they merged with Intense Football League to form the Indoor Football League. The UIF held United Bowl I, II, III, and IV in 2005 through 2008, with all four being won by the Sioux Falls Storm. Although the name "National Indoor Bowl Championship" was used for the 2008 contest between the UIF and the Intense ...
A financial intelligence unit (FIU) is a national body or government agency or international organization [1][2] which collect information on suspicious or unusual financial activity from the financial industry and other entities or professions required to report suspicious transactions, suspected of being money laundering or terrorism financing.
The benefit is payable for 1/3 of the contribution period. The benefit amount is 70% of the legal reference salary plus additional amounts for persons with dependants. The benefit reduces to 60% of the reference salary after six months. The minimum benefit is €497 per month and the maximum is €1087.20 per month for a single person. [63]
The University Innovation Fellows Program is an international innovation fellowship program for undergraduate and graduate students based at Stanford University. The UIF program was created in 2012. University Innovation Fellows, also known as "UIFs," come from a wide variety of colleges and universities worldwide.
UIF Corporation ( UIF) is an American financial service company headquartered in Southfield, Michigan. It provides residential and commercial real estate financing, vehicle financing, and time deposit savings accounts conforming to Islamic principles that prohibit the payment and receipt of interest. Commercial real-estate financing and home ...
United Indoor Football (UIF) was an indoor American football league in the United States that operated from 2005 to 2008. Ten owners from the National Indoor Football League , including one expansion (the Dayton Warbirds , which never played a game in UIF) and two from arenafootball2 (af2) took their franchises and formed their own league.
Website. fiaumalta.org. The Financial Intelligence Analysis Unit (FIAU) is the national central agency in Malta responsible for receiving, analyzing, and disseminating financial intelligence to combat money laundering and terrorism financing. [2][3] It was founded on October 1, 2002. The FIAU is an independent government agency.
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