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#	Item
11	May 23, 2018 ACPM submission to the public consultation on Bill 176: An Act to amend the Act respecting labour standards and other legislative provisions Add to Reading List Source URL: www.acpm.com Language: English - Date: 2018-05-25 08:28:55 Economy Finance Money Pensions Defined benefit pension plan Defined contribution plan
12	Anti Money Laundering Regulations Rootstock is currently exempt from having to comply with the Anti Money Laundering Regulations because the society is registered under the Industrial and Provident Societies Act (1965). Add to Reading List Source URL: www.radicalroutes.org.uk Language: English - Date: 2017-02-28 18:06:11 Tax forms Taxation in the United Kingdom Tax Financial regulation Money laundering Tax evasion Terrorism P45 Identity document P60 Economy Law
13	MODERN SLAVERY ACT STATEMENTWm Morrison Supermarkets PLC This statement is made pursuant to section 54 of the Modern Slavery Act 2015 and covers our financial year Add to Reading List Source URL: www.morrisons-corporate.com Language: English - Date: 2018-09-26 10:33:34 Slavery Economy Trade Modern Slavery Act Business Morrisons Abolitionism Slavery in the 21st century Tesco Ethical trade Gangmasters and Labour Abuse Authority Safeway
14	SECTRADE BENEFITS UNDER THE AFRICAN GROWTH AND OPPORTUNITY ACT. (a) IN GENERAL- Section 112(b) of the African Growth and Opportunity Act (19 U.S.Cb)) is amended as follows: (1) Paragraph (1) is amended by Add to Reading List Source URL: otexa.trade.gov Language: English - Date: 2006-03-28 11:56:50 Generalized System of Preferences World Trade Organization Knitting Sub-Saharan Africa Harmonized System Economy International trade Culture
15	What Every Member of the Trade Community Should Know About: The U.S.-Caribbean Basin Trade Partnership Act Add to Reading List Source URL: otexa.trade.gov Language: English - Date: 2001-06-08 11:12:44 Economy of the Caribbean Foreign relations of the United States Economy Americas Caribbean Basin Trade and Partnership Act Caribbean Basin Trade Partnership Act Caribbean Basin Initiative Customs broking Harmonized System Title 19 of the United States Code Trade agreement Certificate of origin
16	PUBLIC LAW 108–274—JULY 13, 2004 AGOA ACCELERATION ACT OF 2004 VerDate 11-MAY-2000 Add to Reading List Source URL: otexa.trade.gov Language: English - Date: 2009-02-10 12:38:58 106th United States Congress African Growth and Opportunity Act Sub-Saharan Africa Title 19 of the United States Code Africa Generalized System of Preferences Foreign relations of the United States World Economy
17	MONEY SERVICES BUSINESS REGISTRATION FACT SHEET The Bank Secrecy Act (BSA)1 requires certain money services businesses (MSBs) to register with the Financial Crimes Enforcement Network (FinCEN), of the U.S. Department of Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2016-07-15 16:33:12 Economy Money Finance Terrorism Money laundering Money transmitter Money services business Financial Crimes Enforcement Network MSB Bank Secrecy Act
18	General Terms and Conditions of Business Version datedArt. 1 Scope of validity Art. 4 Lack of capacity to act Add to Reading List Source URL: www.unionbankag.com Language: English - Date: 2017-12-20 11:22:30 Financial services Economy Money Payment systems Banking Direct debit Bank Payment order Deposit account Online banking Single Euro Payments Area Bank fraud
19	Information Relative to the USA Patriot Act Add to Reading List Source URL: www.traditionsef.com Language: English - Date: 2016-04-12 17:56:04 United States securities law Government Law Economy Financial Industry Regulatory Authority Securities Investor Protection Corporation Money laundering National Rifle Association
20	PUBLIC RECORDS REQUEST FORM PLEASE READ CAREFULLY! Jefferson County will produce records in accordance with the Idaho Public Records Act, subject to appropriate exemptions. The requesting party is hereby notified as foll Add to Reading List Source URL: www.co.jefferson.id.us Language: English - Date: 2018-09-18 17:49:14 United States Freedom of information in the United States Privacy Public records Thomas Jefferson Virginia American literature