About this document
FIU Officer Appointment Resolution by bivekkumar101 is a document available to read on EtoBox.
The Board of Directors of LIAP Foundation is requested to designate a Principal Officer and a Designated Officer for compliance with Financial Intelligence Unit (FIU) regulations. The resolution emphasizes the need for qualified individuals to oversee anti-money laundering and counter-terrorism financing obligations. Additionally, the Board will periodically review the performance of these officers to ensure adherence to FIU requirements.
- Author
- bivekkumar101
- Language
- EN