FI meaning in Governmental ?

Answer: What is Financial Intelligence mean?

Financial intelligence (FININT) is the gathering of information about the financial affairs of entities of interest, to understand their nature and capabilities, and predict their intentions. Generally the term applies in the context of law enforcement and related activities. One of the main purposes of financial intelligence is to identify financial transactions that may involve tax evasion, money laundering or some other criminal activity. FININT may also be involved in identifying financing of criminal and terrorist organisations. Financial intelligence can be broken down into two main areas, collection and analysis. Collection is normally done by a government agency, known as a financial intelligence organisation or Financial Intelligence Unit (FIU). The agency will collect raw transactional information and Suspicious activity reports (SAR) usually provided by banks and other entities as part of regulatory requirements. Data may be shared with other countries through intergovernmental networks. Analysis, may consist of scrutinizing a large volume of transactional data using data mining or data-matching techniques to identify persons potentially engaged in a particular activity. SARs can also be scrutinized and linked with other data to try to identify specific activity.

reference

Full Form	Category
Fizicheskii Institut, Moscow	Academic & Science
Foresight Institute	Academic & Science
Financial Institutions	Banking
Financial Intermediary	Banking
Financial Institution	Banking
Flow Indicator	Business
Franz Incorporated	Business
Forced Induction	Business
Full Insurance	Business
Ferromagnetic Insulation	Business
First Ink	Business
Free In	Business
Format Identifier	Computer and Networking
Field Instrumentation	Computer Hardware
Finland	Country Names
Faraday Isolator	Electronics
Microsoft Fortran Interface File	File Type
For It	General
Fourth International	General
Film Industry	General
FI is	General
Farm Information	General
Femmes Invisible	General
Fairy Intelligence	General
For Ironically	General
Forget It	General
for in	General
for Airheads	General
For Improve	General
For Is	General
Functional Integration	General
Financial Intelligence	Governmental
First Initial	Governmental
Fee Index	Governmental
Fuel Injection	Governmental
Field Intelligence	Governmental
Fundamental Issue	Governmental
Field Investigation	Governmental
Foreign Intelligence	Governmental
Franklin Institute	Governmental
Filtron	Governmental
Fiscal Intermediary	Healthcare
Firenze (Provence)	International
File de Istorie, Bistriţa	International
Full Internet	Internet
for in Internet	Internet
First Inversion	Maths
Finite Information	Maths
Fractional Integral	Maths
Fluid Injection	Medical
Finnish	Regional
Filterability Index	Softwares
Fuel Ignition	Space Science
Factory Integration	Space Science
Fault Identification	Space Science
Flight Instrumentation	Space Science
Formal Inspection	Space Science