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AVA Sand Volleyball Score Reporting Form Single Dual Match or Double Header Dual Fax completed form to AVA, J Silvan, 859.226.4338 March 14, 2015, Date FIU Home Record Coach Officials Doubles FIU
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Doubles FIU stands for Doubles Financial Intelligence Unit. It is a regulatory body responsible for receiving, analyzing, and disseminating financial information to combat money laundering and terrorist financing.
Financial institutions and designated non-financial businesses and professions are required to file reports with Doubles FIU.
Reports to Doubles FIU are typically filled out electronically through their online reporting system.
The purpose of Doubles FIU is to detect and prevent money laundering and terrorist financing activities.
Information such as customer identification, transaction details, and suspicious activity must be reported to Doubles FIU.
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