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Business Development Asia
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#	Item
591	FATF Statement 25 February 2009 IRAN The FATF welcomes Iran’s initial engagement with the international community on money laundering. However, the FATF remains concerned by Iran’s fai Add to Reading List Source URL: www.mof.go.jp Language: English - Date: 2014-05-16 17:07:00 Financial Action Task Force on Money Laundering Business Money laundering Terrorism financing Economics Crime Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Organisation for Economic Co-operation and Development
592	High-risk and non-cooperative jurisdictions IMPROVING GLOBAL AML/CFT COMPLIANCE: ON-GOING PROCESS -19 October 2012 Paris, 19 October[removed]As part of its on-going review of compliance with the AML/CFT standards, the FAT Add to Reading List Source URL: www.mof.go.jp Language: English - Date: 2014-05-16 17:11:59 Business Financial Action Task Force on Money Laundering Terrorism financing Money laundering Economics Crime Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Organisation for Economic Co-operation and Development
593	A Woman Conquering Male Business in Yemen Waleya’s micro-enterprise Waleya Al-Jabri is a young woman who lives in a small village in the Dawran district of the Dhamar Governorate in Yemen. In Yemen, which is located on Add to Reading List Source URL: www.karianet.org Language: English - Date: 2013-01-27 06:32:36 Dhamar Governorate Middle East Micro-enterprise Socioeconomics Yemen Microfinance Asia Poverty Development
594	Reference Number: MTDC/2014/BD-01 Date: 15th July 2014 REQUEST FOR PROPOSAL For the Development of a Strategic Business Plan for Maldives Tourism Development Corporation Plc Background Add to Reading List Source URL: www.mtdc.com.mv Language: English - Date: 2014-07-17 01:32:30 Indian Ocean Maldives Asia Tourism in Maharashtra Maharashtra Tourism Development Corporation States and territories of India
595	High-risk and non-cooperative jurisdictions Add to Reading List Source URL: www.mof.go.jp Language: English - Date: 2014-05-16 17:11:33 Business Financial Action Task Force on Money Laundering Terrorism financing Money laundering Economics Crime Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Organisation for Economic Co-operation and Development
596	Mapping Canada’s Footprint in Asia Add to Reading List Source URL: munkschool.utoronto.ca Language: English - Date: 2014-04-23 12:36:25 Development Foreign direct investment International business Macroeconomics Gross domestic product Canada International relations International economics Political geography
597	Améliorer la conformité aux normes de LBC/FT dans le monde : un processus permanent[removed]octobre 2012 Add to Reading List Source URL: www.mof.go.jp Language: English - Date: 2014-05-16 17:20:04 Business Financial Action Task Force on Money Laundering Terrorism financing Money laundering Economics Crime Confiscation Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Organisation for Economic Co-operation and Development
598	Organisation for Economic Co-operation and Development Add to Reading List Source URL: www.mof.go.jp Language: English - Date: 2014-05-16 17:10:09 Financial Action Task Force on Money Laundering Business Terrorism financing Money laundering Economics Crime Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Organisation for Economic Co-operation and Development
599	FATF PUBLIC STATEMENT25 June 2010 Add to Reading List Source URL: www.mof.go.jp Language: English - Date: 2014-05-16 17:08:22 Financial Action Task Force on Money Laundering Business Money laundering Terrorism financing Economics Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Organisation for Economic Co-operation and Development
600	RBI[removed]DBOD. AML.No[removed][removed]March 26, 2010 The Chairmen/CEOs of all Scheduled Commercial Banks(Excluding RRBs)/ Local Add to Reading List Source URL: fiuindia.gov.in Language: English - Date: 2010-11-03 06:31:44 Organisation for Economic Co-operation and Development Terrorism financing Bank regulation Money laundering Economics Financial Action Task Force on Money Laundering Finance Know your customer Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Business

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