Asia Task Force

Results: 965



#Item
151Digital media / Internet Society / Internet Engineering Task Force / Asia-Pacific Network Information Centre / Internet / Internet governance / Computing

Internet Evolution Where is "there" and how do we get "there" from here? Leslie Daigle, moderator. Chief Internet Technology Officer

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Source URL: www.isoc.org

Language: English - Date: 2011-07-27 10:35:25
152Business / Financial Action Task Force on Money Laundering / Terrorism financing / Economics / Money laundering / Finance / Offshore finance / Asia/Pacific Group on Money Laundering / FATF blacklist / Financial regulation / Tax evasion / Organisation for Economic Co-operation and Development

Banking Supervision Department Our Ref.: B10/1C B1/15C 13 March 2015 The Chief Executive

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Source URL: www.hkma.gov.hk

Language: English - Date: 2015-03-12 23:38:18
153Structure / United Nations Information and Communication Technologies Task Force / Asia-Pacific Telecommunity / Ministry of Internal Affairs and Communications / Association of Southeast Asian Nations / Government

chapter 3 Section 6 Promotion of International Strategy

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Source URL: www.soumu.go.jp

Language: English - Date: 2009-10-02 11:39:46
154Ethics / Management / Money laundering / Tax evasion / Risk / Financial Action Task Force on Money Laundering / Risk management / Terrorism financing / Asia/Pacific Group on Money Laundering / Financial regulation / Actuarial science / Business

Microsoft Word - RBA Paper for publication.doc

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Source URL: www.fatf-gafi.org

Language: English - Date: 2015-01-13 10:05:57
155Crime / Terrorism financing / Financial Action Task Force on Money Laundering / Economics / Financial crimes / Asia/Pacific Group on Money Laundering / Financial regulation / Money laundering / Business

AML UNIT-SEC ANTI-MONEY LAUNDERING UNIT- SECURITIES & EXCHANGE COMMISSION OF PAKISTAN BRIEF SERIES NO.1, VOL.1, FEBRUARY, 2003 Money Laundering; The Concept and the Role of SEC Introduction

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Source URL: www.secp.gov.pk

Language: English - Date: 2012-07-17 10:07:08
156Business / Financial Action Task Force on Money Laundering / Economics / Terrorism financing / Money laundering / Finance / Asia/Pacific Group on Money Laundering / Offshore finance / FATF blacklist / Financial regulation / Tax evasion / Organisation for Economic Co-operation and Development

Customs and Excise Department 香港海關 Circular MSSB/FATF_01March 2015

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Source URL: www.customs.gov.hk

Language: English - Date: 2015-03-15 12:00:20
157Business / Financial Action Task Force on Money Laundering / Terrorism financing / Economics / Money laundering / Finance / Offshore finance / Asia/Pacific Group on Money Laundering / FATF blacklist / Financial regulation / Tax evasion / Organisation for Economic Co-operation and Development

Banking Supervision Department Our Ref.: B10/1C B1/15C 13 March 2015 The Chief Executive

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Source URL: www.hkma.gov.hk

Language: English - Date: 2015-03-12 23:39:50
158Business / Financial Action Task Force on Money Laundering / Terrorism financing / Economics / Money laundering / Finance / Offshore finance / Asia/Pacific Group on Money Laundering / FATF blacklist / Financial regulation / Tax evasion / Organisation for Economic Co-operation and Development

Banking Supervision Department Our Ref.: B10/1C B1/15C 13 March 2015 The Chief Executive

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Source URL: www.hkma.gov.hk

Language: English - Date: 2015-03-12 23:38:04
159Financial Action Task Force on Money Laundering / Economics / Terrorism financing / Law / Politically exposed person / Financial Intelligence / United Nations Convention against Corruption / Asia/Pacific Group on Money Laundering / Financial regulation / Business / Money laundering

Mutual Evaluation Report Anti-Money Laundering and Combating the Financing of Terrorism December 2009

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Source URL: www.fiu.go.tz

Language: English - Date: 2010-08-29 10:25:39
160Asia / Gaza Strip / Gaza / Gaza War / Hamas / Palestinian National Authority / Gaza–Israel conflict / Israel–Gaza conflict / Palestinian territories / Israeli–Palestinian conflict / Palestinian nationalism

2014 Gaza War Assessment: The New Face of Conflict A report by the JINSA-commissioned Gaza Conflict Task Force March 2015

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Source URL: www.jewishvirtuallibrary.org

Language: English - Date: 2015-03-13 09:21:05
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