Business Development Asia

Results: 1003



#Item
331Financial Action Task Force on Money Laundering / Business / Terrorism financing / Money laundering / Economics / Asia/Pacific Group on Money Laundering / Financial regulation / Tax evasion / Organisation for Economic Co-operation and Development

FATF Public Statement –27 June 2014

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Source URL: www.jfiu.gov.hk

Language: English - Date: 2015-02-15 22:19:09
332Social responsibility / Ethics / Corporate social responsibility / Multinational corporation / Mining / AccountAbility / Corporate sustainability / Business ethics / Applied ethics / Business

International Mining and Development: Lessons Learnt from Mekong Nattavud Pimpa1, RMIT University Christopher Ziguras2, RMIT University 3

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Source URL: seabiz.asia

Language: English - Date: 2014-03-04 22:25:26
333Asia/Pacific Group on Money Laundering / Financial Action Task Force on Money Laundering / Business / Economics / Money laundering / Terrorism financing / Finance / Offshore finance / Bank regulation / Financial regulation / Tax evasion / Organisation for Economic Co-operation and Development

Banking Supervision Department Our Ref.: B10/1C B1/15C 31 October 2014 The Chief Executive

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Source URL: www.hkma.gov.hk

Language: English - Date: 2014-10-31 06:35:44
334Business / Organisation for Economic Co-operation and Development / Money laundering / Asia/Pacific Group on Money Laundering / International economics / Bank regulation / Financial Action Task Force on Money Laundering / Terrorism financing / Know your customer / Financial regulation / Economics / Tax evasion

Speech by Mr. Jackie Liu Principal Assistant Secretary for Financial Services and the Treasury (Financial Services) 5th Pan-Asian Regulatory Summit Keynote Address on Anti-Money Laundering 29 October 2014, Hong Kong

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Source URL: www.fstb.gov.hk

Language: English - Date: 2014-11-02 21:27:43
335World of Pet Supplies / Export / Hong Kong / Business / China Sourcing Fairs / Asia / Hong Kong International Lighting Fair / Hong Kong Trade Development Council Trade Fairs / Wan Chai North / Hong Kong Trade Development Council

SubForm_Leaflet_Overseas_8.12.indd

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Source URL: info.hktdc.com

Language: English - Date: 2012-08-27 22:36:53
336Asia/Pacific Group on Money Laundering / Financial Action Task Force on Money Laundering / Business / Economics / Money laundering / Terrorism financing / Finance / Offshore finance / Bank regulation / Financial regulation / Tax evasion / Organisation for Economic Co-operation and Development

Banking Supervision Department Our Ref.: B10/1C B1/15C 31 October 2014 The Chief Executive

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Source URL: www.hkma.gov.hk

Language: English - Date: 2014-10-31 06:34:05
337Business / Financial Action Task Force on Money Laundering / Economics / Money laundering / Terrorism financing / Offshore finance / Finance / Asia/Pacific Group on Money Laundering / FATF blacklist / Financial regulation / Tax evasion / Organisation for Economic Co-operation and Development

Our Ref.: B10/1C B1/15C 4 July 2014 The Chief Executive All Authorized Institutions Dear Sir/Madam,

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Source URL: www.hkma.gov.hk

Language: English - Date: 2014-09-25 06:38:07
338Fishing / Fisheries science / Food and Agriculture Organization / Asia-Pacific Fishery Commission / Fisheries management / International Public Sector Accounting Standards / United Nations System / World Health Organization / Health insurance / United Nations / United Nations Development Group / Business

Terms of Reference IOTC Second Performance Review Cost and Benefit of the IOTC within and Outside of the FAO Last updated: 18 December 2014 Background The Indian Ocean Tuna Commission (IOTC) was established in 1993 by ag

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Source URL: iotc.org

Language: English - Date: 2014-12-18 07:51:52
339Geography of China / Political geography / Asia / Pearl River Delta / Hong Kong / South China Sea

PCTF Paper 31 Business Facilitation Advisory Committee Pre-construction Task Force Development Opportunities Office Introduction

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Source URL: www.gov.hk

Language: English - Date: 2010-03-19 21:29:32
340Management / Pearl River Delta / Logistics / Supply chain / Hong Kong / Business / Technology / Supply chain management

Logistics : Future & Challenges Edward Hui Head of Intra Asia Development 30 Oct, 2013 Agenda

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Source URL: www.cspe.edu.hk

Language: English - Date: 2014-01-08 23:27:55
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