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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. Commercial real-estate financing and home ...
egmontgroup.org. The Egmont Group of Financial Intelligence Units is an international organization that facilitates cooperation and intelligence sharing between national financial intelligence units (FIUs) to investigate and prevent money laundering and terrorist financing. National FIUs collect information on suspicious or unusual financial ...
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 WordPerfect. UI Foundry. Other uses: Unidad de Inteligencia Financiera (Argentina), the intelligence agency of the Argentine Ministry of Economy.
Website. www.fincen.gov. The Financial Crimes Enforcement Network (FinCEN) is a bureau within the United States Department of the Treasury that collects and analyzes information about financial transactions to combat domestic and international money laundering, terrorist financing, and other financial crimes.
University Innovation Fellows Program. 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 ...
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.
Two of the forms, Form I-129 and Form I-140, are eligible for the Premium Processing Service, which requires the filing of Form I-907. [8] As of December 2021, this services costs $1,500 for the H-2B and R classifications and $2,500 for all others. [9] Some applicants are eligible for a fee waiver.