The document pointed out that "it is not permissible to deal with the generalization attributed to the Financial Information Unit
of the Central Bank of Yemen, Sana'a branch, which leaked to the media and social networking platforms regarding the precautionary seizure of bank accounts of a number of bodies and persons.
The Department of Justice and the Department of the Treasury co-chaired the Dialogue along with the Financial Information Unit
(FIU) of the Republic of Argentina.
In this context, Muhannadi said that the Financial Information Unit
is one of the most important mechanisms of the Committee in its efforts to combat money-laundering and the financing of illegal activities, especially after its accession of the Egmont Group.
Other MoUs were on co-operation in the energy field; on waste management; in health and medical sciences; and an MoU on exchanging financial investigations between the Financial Information Unit
of Qatar and the information unit
of Sri Lanka.
The apprehended suspect has been handed to the ISF Information Unit
, as for the vehicles, they have been handed to Judicial Police International Crimes Bureau for legal measures, as per the request of the competent judicial authorities.
Khartoum, July 5 (SUNA) The Sudan's membership has been accredited Wednesday to the Financial Information Unit
(FIU) of the Egmont Group as the 155 th member country.
Jonathan Carr-West, chief executive of think tank, the Local Government Information Unit
, said competition was fierce and added: "These councillors have tackled some of the toughest issues in the country and day in and day out are the ones that are making our communities better places to live.
Furthermore, data of GOIC's Industrial Information Unit
revealed that the manufacture of cement, lime and plaster represented approximately 2.
The other agreements include MoU in Cooperation in Tourism, First executive program for MoU in the field of youth and sports, MoU on Cooperation in Field of Health and MoU on Finance Intelligence Unit-India (FIU-IND) and Qatar Financial Information Unit
In 2013, Cllr Harrington was awarded the title of Online Councillor of the Year at the Local Government Information Unit
and CCLA Achievement Awards.
We define an information unit
as a "single bit of information that in principle may be rejected on its own".
But the number of new apprenticeships in July was up, according to Conwy County Council's corporate research and information unit