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Anti-terrorism
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#	Item
111	G.NUNITED NATIONS (ANTI-TERRORISM MEASURES) ORDINANCE (Chapter 575) Updating of specification of names of persons designated as terrorists or terrorist associates by the Add to Reading List Source URL: www.jfiu.gov.hk Language: English - Date: 2015-05-11 22:51:55
112	AML/CFT and Financial Inclusion in SADC Consideration of Anti-Money Laundering and Combating the Financing of Terrorism Legislation in Various Southern African Development Community (SADC) countries DRC Country Report Add to Reading List Source URL: www.finmark.org.za Language: English - Date: 2015-05-15 06:51:45
113	COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) Public statement under Step 3 of MONEYVAL’s Compliance Enhancing Procedures in respect of Bosnia and He Add to Reading List Source URL: centralbank.an Language: English - Date: 2014-09-25 14:08:24
114	THE UNITED KINGDOM, TORTURE AND ANTI-TERRORISM: WHERE THE PROBLEMS LIE A report produced by The Redress Trust Registered Charity NoDecember 2008 Add to Reading List Source URL: www.redress.org Language: English - Date: 2010-01-11 13:48:48
115	GUIDANCE NOTES ON ANTI-MONEY LAUNDERING AND PREVENTING THE FINANCING OF TERRORISM – for Insurers (Long Term Business) Laid before Tynwald July 2008 Add to Reading List Source URL: www.gov.im Language: English
116	COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) Add to Reading List Source URL: www.coe.int Language: English - Date: 2013-10-28 13:16:19
117	The World Bank ANTI-MONEY LAUNDERING AND COUNTERING THE FINANCING OF TERRORISM (AML/CFT) NEWSLETTER FOR CENTRAL ASIA Issue 23, September - October 2007 Available online at http://www.imolin.org Add to Reading List Source URL: www.imolin.org Language: English - Date: 2007-11-01 06:55:16
118	SPECIFIC TERMS OF REFERENCE Identification and Formulation Study for a project on Anti-Money Laundering and Countering the Financing of Terrorism Instrument contributing to Stability and Peace – Countering Terrorism F Add to Reading List Source URL: www.expertisefrance.fr Language: English
119	Anti-Money Laundering and Countering the Financing of Terrorism Code 2015 Add to Reading List Source URL: www.gov.im Language: English
120	Bush Signs Anti-Terrorism Law Will USA Patriot Act foster harassment of legitimate political dissent? President Bush signed a new “anti-terrorism” law Oct. 26 that grants law enforcement authorities sweeping new surv Add to Reading List Source URL: www.rethinkingschools.org Language: English - Date: 2008-06-18 11:46:48

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