![]() Statewide Course Numbering System: Awarding of equivalent courses under the SCNS. FIU Curaao is the Financial Investigation Unit of Curaao and plays an important role in preventing international money laundering and terrorism financing.Credit-by-Exam: Awarding of credit based on state-approved equivalencies. About QFIU, About FIU, Qatar Financial Information Unit, Financial Information Unit, FIU, QFIU, Anti Money Laundering, Combating Terrorism Financing.General Education Met: Exempt from the UCC, up to 60 credits applied toward the bachelor’s degree.AA Degree: Exempt from the UCC, 60 credits applied toward the bachelor’s degree.Courses completed and/or degree earned must align with the institution’s accreditation dates. Department of Education, Office of Postsecondary Education or the equivalent for institution’s outside the United States. *Nationally accredited institution: A post-secondary institution whose institutional accreditor is recognized by the U.S. Financial support is available in the form of scholarships, grants, federal work-study, loans, and outside resources. However, the maximum number of credits applied toward the bachelor’s degree is 60 (lower-division) and 90 (60 lower-division + 30 upper-division). Tanzania Anti-Money Laundering Act, Regulations and Guidelines, Zanzibar Anti-Money Laundering and Proceeds of Crime Act, Combating Terrorist Financing. We have placed cookies (small text files) on your device to make this website better and easier to use. If you transfer with more than 60 lower-division credits or more than 30 upper-division credits, we still review all of your transfer courses and equate those that satisfy FIUs University Core Curriculum (UCC) and major requirements. ![]() 30 = Maximum number of upper-division credits applied toward the bachelor’s degree.60 = Maximum number of lower-division credits applied toward the bachelor’s degree.Third Party Billing Sign agreements to allow employer, military or other party to pay for your tuition. Tuition and Fee Waivers Learn how qualifying students can pay less for tuition. Florida Prepaid Use a Florida Prepaid savings plan to pay for tuition. FIU accepts transfer credits from nationally accredited institutions*, including those that participate in Florida’s Statewide Course Numbering System (SCNS). Countries should establish a financial intelligence unit (FIU) that serves as a national centre for the receipt and analysis of: (a) suspicious transaction. Pay for tuition over time in installments with a payment plan.
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