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Asia Task Force
Results: 965

#	Item
11	Annual Report Fiscal Year) Financial Information Unit (FIU) Nepal Nepal Rastra Bank Add to Reading List Source URL: www.nrb.org.np Language: English - Date: 2012-04-02 03:27:51 Terrorism Financial regulation Tax evasion Financial crimes Crime Misconduct Money laundering Terrorism financing Financial Action Task Force on Money Laundering Florida International University Egmont Group of Financial Intelligence Units Asia/Pacific Group on Money Laundering
12	3rd Draft Consolidated MER 10 June 2011 Add to Reading List Source URL: www.nrb.org.np Language: English - Date: 2011-12-07 05:22:21 Financial crimes Law Economy Terrorism Financial regulation Tax evasion Money laundering Asia/Pacific Group on Money Laundering Beneficial ownership Financial Action Task Force on Money Laundering Terrorism financing Financial intelligence
13	Draft 11 Aug 2016 IANA IPR COMMUNITY AGREEMENT This IANA IPR Community Agreement (“Agreement”) is entered into effective as of this __ day of ____________ (“Effective Date”), by and among the IETF Trust, a Virgin Add to Reading List Source URL: www.ianacg.org Language: English - Date: 2016-08-11 14:49:21 Internet Computing Internet in the United States Domain name system Internet Assigned Numbers Authority Internet Engineering Task Force ICANN Asia-Pacific Network Information Centre Domain name registry Domain name Telephone number mapping
14	INTER-GOVERNMENTAL ACTION GROUP AGAINST MONEY LAUNDERING AND TERRORIST FINANCING IN WEST AFRICA (GIABA) Add to Reading List Source URL: www.centif.sn Language: English - Date: 2015-06-06 10:43:19 Law Financial crimes Economy Terrorism Tax evasion Financial regulation Money laundering Financial Action Task Force on Money Laundering Beneficial ownership Terrorism financing Financial intelligence Asia/Pacific Group on Money Laundering
15	SIGAR Special Inspector General for Afghanistan Reconstruction OFFICE OF SPECIAL PROJECTS Add to Reading List Source URL: www.sigar.mil Language: English - Date: 2016-05-12 07:22:08 Asia Economy of Afghanistan Eurasia Economy of Iraq Task Force for Business and Stability Operations United States Department of Defense Special Inspector General for Afghanistan Reconstruction Reconstruction in Afghanistan War in Afghanistan Afghanistan
16	ESAAMLG/TF.XVI The Work Programme of ESAAMLG Secretariat for the Financial Yearof 10 Add to Reading List Source URL: www.esaamlg.org Language: English - Date: 2010-03-22 06:20:48 Financial crimes Financial regulation Law enforcement Law Tax evasion Terrorism Task forces Money laundering Asia/Pacific Group on Money Laundering Financial Action Task Force on Money Laundering Terrorism financing
17	Advisory FIN-2012-A004 Issued: March 6, 2012 Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:03:58 Financial crimes Financial regulation Law enforcement Economy Tax evasion Terrorism Task forces Asia/Pacific Group on Money Laundering Money laundering Financial Action Task Force on Money Laundering Terrorism financing Financial Crimes Enforcement Network
18	High-risk and non-cooperative jurisdictions Improving Global AML/CFT Compliance: on-going process 22 June 2012 Rome, 22 JuneAs part of its on-going review of compliance with the AML/CFT standards, the FATF has to Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:52 Financial regulation Financial crimes Economy Task forces Tax evasion Crime Money laundering Terrorism Financial Action Task Force on Money Laundering Terrorism financing Caribbean Financial Action Task Force Asia/Pacific Group on Money Laundering
19	INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION The FATF Recommendations Add to Reading List Source URL: www.nrb.org.np Language: English - Date: 2015-03-02 00:21:44 Economy Law Financial crimes Tax evasion Organisation for Economic Co-operation and Development Financial regulation Financial Action Task Force on Money Laundering Money laundering Politically exposed person Beneficial ownership Terrorism financing Asia/Pacific Group on Money Laundering
20	For Official Use FATF/WGEIFinancial Action Task Force Groupe d’Action Financière Add to Reading List Source URL: nrb.org.np Language: English - Date: 2012-04-02 03:40:08 Financial regulation Tax evasion Money laundering Bank regulation Financial Action Task Force on Money Laundering Politically exposed person Beneficial ownership Terrorism financing Confiscation Asia/Pacific Group on Money Laundering Warsaw Convention

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