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upgraded fiu platform
pjattaforma mtejba tal-uif

fiu: financial intelligence unit
fiu: unitàtal-intelliġenza finanzjarja

fiu's, upgraded fiu platform
uif, pjattaforma mtejba ta' uif

upgraded fiu platform, national fius
pjattaforma mtejba tal-uif, uif nazzjonali

26 it is the responsibility of a fiu to
26 hija r-responsabbiltà ta’ fiu li

set up a financial intelligence unit (fiu).
établir un « financial intelligence unit » (fiu).

financial intelligence units (eu fiu platform);
unitajiet tal-intelligence finanzjarja (eu fiu platform);

the receiving fiu shall comply with any such restrictions and conditions.
il-fius li tirċievi għandha tkun konformi ma' dawn ir-restrizzjonijiet u kondizzjonijiet.

introducing an explicit requirement that reporting be done to the host country fiu;
jiġi introdott rekwiżit espliċitu li r-rappurtar għandu jsir fl-fiu tal-pajjiż ospitanti;

setting up a fiu is only a first important condition for combating money laundering.
27 it-tielet rapport ta’ evalwazzjoni

consideration could also be given to integrating provisions concerning fiu cooperation into the future aml directive.
jista’ jiġi kkunsidrat ukoll li d-dispożizzjonijiet dwar il-kooperazzjoni tal-fius jiġu integrati fid-direttiva aml futura.

financial intelligence unit (fiu) coordination service (option 3)
servizz ta' koordinazzjoni tal-unità ta' intelligence finanzjarja (uif) (alternattiva 3)

the financial intelligence unit (fiu) coordination service (option 3)
is-servizz ta' koordinazzjoni tal-unità ta' intelligence finanzjarja (uif) (alternattiva 3)

a fiu should also be able to obtain such information on a request made by another union fiu and to exchange the information with the requesting fiu.
uif jinħtieġ ukoll li tkun f’qagħda li tikseb tali informazzjoni b'talba magħmula minn uif oħra tal-unjoni kif ukoll li tiskambja l-informazzjoni mal-uif rikjedenti.

member states shall ensure that any fiu is able to provide information held in the centralised mechanisms referred to in paragraph 1 to any other fius in a timely manner in accordance with article 53.
l-istati membri għandhom jiżguraw li kwalunkwe uif tkun f’qagħda li tipprovdi informazzjoni miżmuma fil-mekkaniżmi ċentralizzati msemmijin fil-paragrafu 1 lil kwalunkwe uif oħra b’mod f’waqtu f’konformità mal-artikolu 53.

each fiu would be responsible for running searches and managing search results on behalf of its member state, as well as for carrying out analyses and forwarding reports to those it considers relevant.
full uif tkun responsabbli mit-tiftix u mill-ġestjoni tar-riżultati tat-tiftix f'isem l-istat membru tagħha, u kif ukoll mit-twettiq ta' analiżi u milli tgħaddi r-rapporti lil dawk li hija tikkunsidra li għandhom jirċevuhom.

a study23 done in 2008 by the fiu-platform sought to identify possible convergence points as well as areas where difficulties might need to be reconciled between the respective legislation.
studju23 li sar fl-2008 mill-pjattaforma tal-fiu fittex li jidentifika l-punti ta’ konverġenza possibbli, kif ukoll l-oqsma fejn jista’ jkun meħtieġ li jiġu rikonċiljati d-diffikultajiet bejn il-leġiżlazzjonijiet rispettivi.

"that fiu shall obtain information in accordance with article 32(9) and transfer the answers promptly.";
“dik l-uif għandha tikseb informazzjoni f’konformità mal-artikolu 32(9) u tibgħat it-tweġibiet minnufih.”;