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Asia Task Force
Results: 965

#	Item
21	IMDRF Presentation: Update from APEC LSIF RHSC Add to Reading List Source URL: www.imdrf.org Language: English - Date: 2015-09-07 20:17:22 Medical equipment Clinical research Healthcare quality Global Harmonization Task Force Drug safety Pharmaceuticals policy Pharmacovigilance Vigilance Adverse event Asia-Pacific Economic Cooperation Medical device
22	Microsoft Word - NCC in Eng--Final.docx Add to Reading List Source URL: www.nbc.org.kh Language: English - Date: 2012-12-25 21:19:50 Government of Cambodia Economy of Cambodia Phnom Penh Financial regulation Terrorism Money laundering Terrorism financing National Bank of Cambodia Cabinet of Cambodia Financial Action Task Force on Money Laundering Ministry of Economy and Finance Asia/Pacific Group on Money Laundering
23	Microsoft Word - MENAFATF.2.07.E.TATWG5R2.doc Add to Reading List Source URL: www.qfiu.gov.qa Language: English - Date: 2009-03-24 05:28:47 Financial regulation Terrorism Tax evasion Money laundering Terrorism financing Financial Action Task Force on Money Laundering Asia/Pacific Group on Money Laundering
24	FIFTH ANNUAL REPORT • 2005 Banque du Liban Special Investigation Commission (Fighting Money Laundering) Add to Reading List Source URL: www.sic.gov.lb Language: English - Date: 2010-02-19 03:38:24 Financial regulation Tax evasion Terrorism Money laundering Financial Action Task Force on Money Laundering Terrorism financing Banque du Liban Lebanon Bank secrecy Beirut Asia/Pacific Group on Money Laundering FATF blacklist
25	Financial Action Task Force  Groupe d’action financière FATF Statement 16 October 2008 IRAN The FATF welcomes Iran’s recent engagement with the international community on antimoney laundering, notes the initial Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:52 Tax evasion Financial regulation Task forces Money laundering Organisation for Economic Co-operation and Development Asia/Pacific Group on Money Laundering Financial Action Task Force on Money Laundering Terrorism financing Moneyval Caribbean Financial Action Task Force FATF blacklist Inter-Governmental Action Group against Money Laundering in West Africa
26	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: 2015-11-17 06:12:14 Tax evasion Money laundering Financial regulation Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development Moneyval Terrorism financing Warsaw Convention Asia/Pacific Group on Money Laundering
27	FATF Public Statement Paris, 22 OctoberThe Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:52 Financial regulation Tax evasion Money laundering Organisation for Economic Co-operation and Development FATF blacklist Offshore finance Financial Action Task Force on Money Laundering Terrorism financing Asia/Pacific Group on Money Laundering
28	FIN-2014-A006 August 5, 2014 Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies On June 27, 2014, the Financial Action Task Force (FATF) updated its list Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:01 Tax evasion Terrorism Money laundering Financial regulation Terrorism financing Financial Action Task Force on Money Laundering Financial Crimes Enforcement Network Bank Secrecy Act FATF blacklist Asia/Pacific Group on Money Laundering
29	Advisory FIN-2012-A012 Issued: November 21, 2012 Subject: Guidance to Financial Institutions Based on the Financial Action Task Force Public Statement on Anti-Money Laundering and Counter-Terrorist Financing Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:01 Tax evasion Financial regulation Task forces Terrorism Money laundering Asia/Pacific Group on Money Laundering Financial Action Task Force on Money Laundering Terrorism financing FATF blacklist Financial crimes AMLCFT Caribbean Financial Action Task Force
30	Microsoft Word - Gov Wynter - Welcome Message CFATF Plenary Montego Bay Add to Reading List Source URL: www.boj.org.jm Language: English - Date: 2016-06-08 13:41:45 Financial regulation Task forces Tax evasion Terrorism Money laundering Caribbean Financial Action Task Force Financial Action Task Force on Money Laundering Terrorism financing Asia/Pacific Group on Money Laundering Inter-Governmental Action Group against Money Laundering in West Africa

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