Control order

Results: 2773



#Item
911Money laundering / Crime / Know your customer / Terrorism financing / Suspicious activity report / Internal control / Financial crimes / USA PATRIOT Act /  Title III / Financial regulation / Business / Finance

Group Policy for the Prevention of Money Laundering 1. It is essential, in order to protect its reputation and to meet its legal and regulatory obligations, that the Group minimises the risks of being used by money laund

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Source URL: www.sc.com

Language: English - Date: 2011-11-10 03:53:02
912Matrix theory / Singular value decomposition / Control theory / Eigenvalues and eigenvectors / Matrix decomposition / Matrix / Recurrence relation / State space / Matrix differential equation / Algebra / Linear algebra / Mathematics

On the Numerical Accuracy of First-Order Approximate Solutions to DSGE Models∗ Christopher Heibergera, Torben Klarlb, Alfred Maußnerc a University of Augsburg, Department of Economics, Universit¨atsstraße 16, 86159

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Source URL: www.wiwi.uni-augsburg.de

Language: English - Date: 2014-10-14 17:44:49
913Catheters / Infectious diseases / Dentistry / Public health / Transmission-based precautions / Universal precautions / Nosocomial infection / Infection control / Central venous catheter / Medicine / Health / Epidemiology

NPSG/Joint Commission IC Education for Hartford Hospital Medical Staff HARTFORD HOSPITAL COMMITMENT TO INFECTION CONTROL In order to prevent the spread of communicable diseases between patients, hospital personnel and vi

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Source URL: www.harthosp.org

Language: English - Date: 2013-03-21 08:38:42
914Internal control / Improve / Business / Auditing / Mizuho Bank / Internal audit

September 27, 2013 Mizuho Bank, Ltd. Administrative Order from the Financial Services Agency Mizuho Bank, Ltd. (“MHBK”) today received the following business improvement order from the Financial

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Source URL: www.mizuhobank.com

Language: English - Date: 2013-09-27 03:40:23
915Business / Finance / Internal control / Law / Bank regulation / USA PATRIOT Act /  Title III / Financial regulation / Money laundering / Tax evasion

Draft 1 - Showing the law at 20th December[removed]Money Laundering (Jersey) Order 200-

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Source URL: www.jerseyfsc.org

Language: English - Date: 2006-05-08 12:06:34
916Programming paradigms / Inter-process communication / Object-oriented programming / Control flow / Higher Order Messages / Smalltalk / Message passing / Objective-C / Self / Software engineering / Computing / Computer programming

Higher Order Messaging Marcel Weiher Stephane Ducasse ´

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Source URL: scg.unibe.ch

Language: English - Date: 2006-01-07 14:56:46
917Investment / Dark liquidity / Multilateral Trading Facility / Algorithmic trading / Order / Market liquidity / Day trading / Repurchase agreement / Proprietary trading / Financial markets / Financial economics / Finance

Sponsored Statement European Dark Pools: Quality, Control and Change While the demand for non-displayed liquidity in Europe remains strong and the growth of

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Source URL: www.automatedtrader.net

Language: English - Date: 2012-05-12 12:25:46
918Air traffic control / Aviation in the United Kingdom / Civil Aviation Authority / Department for Transport / NOTAM / Eurocontrol / European Aviation Safety Agency / Aviation / Transport / Air safety

IAOPA-Europe e-news, October 1st 2009 Less is more as EASA puts its house in order EASA is going halfway back to the drawing board and making fundamental changes in the way it operates following damning criticism from th

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Source URL: new.aopa.ch

Language: English - Date: 2013-11-06 03:47:28
919Laboratory techniques / Molecular biology / Polymerase chain reaction / Mycoplasma / Deutsche Sammlung von Mikroorganismen und Zellkulturen / Biology / Microbiology / Bacteria

Microsoft Word - Order_form_Internal_Control.doc

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Source URL: www.dsmz.de

Language: English - Date: 2013-06-19 05:25:01
920São Paulo Metro / Railway signalling / Communications-based train control / Safety / Line 6 / São Paulo / Mitsubishi Heavy Industries / Line 17 / Trainguard MT CBTC / Transport / Land transport / Rail transport

January 20, 2015 Nippon Signal receives the order of signaling system for Brazil São Paulo Metro Line 6 from Mitsubishi Heavy Industry Nippon Signal receives the order of signaling system for Brazil São Paulo Metro Li

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Source URL: www.signal.co.jp

Language: English - Date: 2015-02-03 21:14:20
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