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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.
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.
Italy – Unità di Informazione Finanziaria per l'Italia (UIF) Malta – Financial Intelligence Analysis Unit (FIAU) Mexico – Unidad de Inteligencia Financiera (UIF) Netherlands – Netherlands Financial Intelligence Unit (www.fiu-nederland.nl /en /) Russia – Federal Financial Monitoring Service of the Russian Federation (Rosfinmonitoring)
Honduras – Unidad de Informacion Financiera (UIF) Hong Kong – Joint Financial Intelligence Unit (JFIU) Hungary – Central Criminal Investigations Bureau of the Hungarian Customs & Finance Guard Hungarian Financial Intelligence Unit; Iceland – Ríkislögreglustjórinn (RLS) Unit of Investigation and Prosecution of Economic and ...
UIF may refer to: In Computing: Universal Image Format, a proprietary disk image format used by MagicISO; A little known and rarely used computer file format used by ...
The Argentinian UIF has been a participant in the Egmont Group of Financial Intelligence Units since being admitted in 2003. [2] Although in 2022 La Nacion reported that the Argentinian agency had received only 29% as much information via the Egmont network, indicating a lack of trust in the Argentinian government. [3]
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.
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 ...