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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.
Cape Verde – Cape Verde UIF (UIF) Cayman Islands – Financial Reporting Authority (FRA) Chad – Agence Nationale d Investigation Financière du Tchad (ANIF) Chile – Unidad de Análisis Financiero (UAF) Colombia – Unidad de Informacion y Analisis Financiero (UIAF) Congo, Republic of – Agence Nationale D'Investigation Financiere (ANIF)
The UIF program was created in 2012 as part of an Epicenter (the National Center for Engineering Pathways to Innovation) grant, founded as a National Science Foundation (NSF)-funded STEM center and directed by Stanford University, Stanford Technology Ventures Program (Stanford University School of Engineering's entrepreneurship center), VentureWell, and the National Collegiate Inventors and ...
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.
District of Columbia (1 Office) - In addition to the field office in D.C., the Secret Service is headquartered in the city, which is the capital of the United States. Florida (7 Offices) Fort Myers , Jacksonville , Miami , Orlando , Tallahassee , Tampa , West Palm Beach
Many of these offices are further subdivided into smaller resident agencies that have jurisdiction over a specific area. These resident agencies are considered to be part of the primary field offices. FBI headquarters, located in Washington, D.C., controls the flow of the agents and support staff that work out of the field offices across the ...
The original Newberry Bank Building in Newberry, Michigan was constructed in 1890 and today serves as the Beaulieu Furniture Store. University Bank is a community bank headquartered in Ann Arbor, Michigan. The bank was founded in 1890 in Newberry, Michigan, as The Newberry Bank and renamed The Newberry State Bank on May 3, 1908. In 1995, the ...
The Director is appointed by the Governor-in-Council for a term of not more than five years during the pleasure of the Governor General and on the expiry of a first or subsequent term of office but no person shall hold office as Director for terms of more than ten years in the aggregate. [11] Sarah Paquet, November 18, 2020 [12]