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Beneficial ownership
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21	UNITED STATES SECURITIES AND EXCHANGE COMMISSION Washington, D.COMB APPROVAL STATEMENT OF CHANGES IN BENEFICIAL OWNERSHIP OF SECURITIES Add to Reading List Source URL: www.baltia.com Language: English - Date: 2016-05-05 09:57:30 SEC filings U.S. Securities and Exchange Commission 73rd United States Congress Form 4 Security Securities Exchange Act Finance Economy Corporate governance
22	COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) MONEYVALSUMM Add to Reading List Source URL: www.coe.int Language: English - Date: 2016-06-09 06:36:16 Economy Law Tax evasion Crime Financial regulation Terrorism Bank regulation Money laundering Politically exposed person Beneficial ownership Terrorism financing Organized crime
23	MONEYVAL〰㈀　　㤀0〴Summ-UKR_en.pdf Add to Reading List Source URL: www.coe.int Language: English - Date: 2009-04-22 09:11:06 Law Economy Tax evasion Financial crimes Financial regulation Money laundering Terrorism Bank regulation Beneficial ownership Terrorism financing Financial Action Task Force on Money Laundering Politically exposed person
24	Basel AML Index Report 2016_Final Add to Reading List Source URL: index.baselgovernance.org Language: English - Date: 2016-07-27 10:57:27 Economy Financial regulation Financial crimes Business Tax evasion Money laundering Terrorism Bank regulation Financial Action Task Force on Money Laundering Beneficial ownership Terrorism financing Regulatory compliance
25	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
26	MONEYVAL〰㈀　　㜀0〰5_3rd round_Malta Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:36 Tax evasion Money laundering Terrorism Financial regulation Prevention of Money Laundering Act Financial Action Task Force on Money Laundering Beneficial ownership Terrorism financing Financial crimes Moneyval Financial intelligence AMLCFT
27	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
28	Microsoft Word - 14 ofAML-CFT Regulations 2010.doc Add to Reading List Source URL: www.tcifsc.tc Language: English - Date: 2012-09-20 12:36:58 Financial regulation Bank regulation Money laundering Tax evasion Terrorism Politically exposed person Beneficial ownership Bank Financial Action Task Force on Money Laundering Payable-through account Terrorism financing Know your customer
29	Sample Beneficial Ownership Declaration Form The following provides a beneficial ownership declaration that a company could be required to fill out when bidding for government contracts and/or as part of the contract its Add to Reading List Source URL: www.gfintegrity.org Language: English - Date: 2016-08-03 10:58:51 Business law Contract A Personal selling Auction theory Auctions Business models
30	COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) MONEYVAL Add to Reading List Source URL: www.coe.int Language: English - Date: 2010-01-14 10:03:40 Tax evasion Terrorism Money laundering Financial regulation Bank regulation Financial Action Task Force on Money Laundering Moneyval Politically exposed person Beneficial ownership Terrorism financing Financial crimes Financial intelligence