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FIU

/ˌɛfˌaɪˈju/ /ˌɛfˌaɪˈjuː/
abbreviation
GeneralLegal
  1. 1 MASAK
  2. 2 yasa dışı mali faaliyetleri tespit edip önlemek için mali verileri işleyen ulusal birim

Definition (English)

  1. A government agency that collects and analyzes financial information to combat money laundering and terrorist financing.
  2. A national office responsible for processing financial data to detect and prevent illegal financial activities.

Example Sentences

  1. The FIU investigates suspicious transactions.
    MASAK şüpheli işlemleri araştırır.
  2. Every country has its own FIU.
    Her ülkenin kendi MASAK'ı vardır.
  3. They reported the activity to the FIU.
    Faaliyeti MASAK'a bildirdiler.