Customs and Excise Department

Results: 973



#Item
771Political geography / Geography of China / Customs and Excise Department / Hong Kong / Intellectual property

Examination of Estimates of Expenditure[removed]

Add to Reading List

Source URL: www.ipd.gov.hk.

Language: English - Date: 2014-04-01 03:53:59
772Tobacco control / Habits / Addiction / Cigarette / Smuggling / Smoking / Nicotine replacement therapy / World Health Organization Framework Convention on Tobacco Control / Customs and Excise Department / Human behavior / Tobacco / Ethics

Revenue’s Strategy On Combating the illicit Tobacco[removed])

Add to Reading List

Source URL: www.revenue.ie

Language: English - Date: 2012-03-02 06:16:44
773Internal Revenue Service / Central Excise / Political economy / Government / Excise / Individual Taxpayer Identification Number / Tax return / Value added tax / Notice of electronic filing / Taxation in India / Taxation in the United States / Public economics

Circular No[removed]CX F.No[removed]CX 6 Government of India Ministry of Finance Department of Revenue (Central Board of Excise and Customs) New Delhi

Add to Reading List

Source URL: www.aces.gov.in

Language: English - Date: 2012-08-30 12:38:58
774Supply chain management / International relations / Authorized economic operator / Political geography / Pearl River Delta / Customs and Excise Department / Customs broking / Customs / Hong Kong / Business / Customs services / International trade

Notice to Traders Hong Kong Customs Implements Mutual Recognition Arrangements on Authorized Economic Operators with the Korean and Mainland Customs The Hong Kong-Korea Mutual Recognition Arrangement (MRA) on the

Add to Reading List

Source URL: www.customs.gov.hk

Language: English - Date: 2014-11-18 20:43:25
775Tax evasion / Terrorism financing / Hong Kong Monetary Authority / AMLO / Customs and Excise Department / Finance / Government / Anti-money laundering software / Financial regulation / Business / Money laundering

[removed]:09 AM AML compliance is a cost centre that needs to facilitate business, conference hears Apr[removed]

Add to Reading List

Source URL: www.asiagrc.com

Language: English - Date: 2013-04-18 07:28:53
776Excise taxes / Customs officer / Excise / Trade facilitation / Customs services / Customs broking / Customs / Business / International trade / International relations

Unofficial Translation/GMAC Kingdom of Cambodia Nation Religion Kingdom General Department of Customs and Excise No. 426 GDCE

Add to Reading List

Source URL: www.gmac-cambodia.org

Language: English - Date: 2014-04-23 22:33:25
777International relations / Political geography / Borders / Government / Trade facilitation / International law / Customs and Excise Department / Customs / HM Customs and Excise / International trade / Business / Customs services

Microsoft Word - ASYCUDA St. Lucia case study.DOC

Add to Reading List

Source URL: www.asycuda.org

Language: English - Date: 2006-08-30 13:40:50
778Business / Financial Action Task Force on Money Laundering / Money laundering / Terrorism financing / Economics / Finance / Offshore finance / Asia/Pacific Group on Money Laundering / FATF blacklist / Financial regulation / Tax evasion / Organisation for Economic Co-operation and Development

Customs and Excise Department 香港海關 Circular MSSB/FATF_03[removed]November 2013

Add to Reading List

Source URL: www.customs.gov.hk

Language: English - Date: 2013-11-11 11:01:22
779Financial regulation / Excise / Fine / Money laundering / Business / Crime / Money / AMLO / Government of Thailand / Punishments

Customs and Excise Department 香港海關 Circular MSSB/Guide_01/2012

Add to Reading List

Source URL: www.customs.gov.hk

Language: English - Date: 2012-12-18 07:35:36
780Business / Financial Action Task Force on Money Laundering / Money laundering / Economics / Terrorism financing / Finance / Offshore finance / Asia/Pacific Group on Money Laundering / FATF blacklist / Financial regulation / Tax evasion / Organisation for Economic Co-operation and Development

Customs and Excise Department 香港海關 Circular 9 August 2012

Add to Reading List

Source URL: www.customs.gov.hk

Language: English - Date: 2012-12-18 07:35:36
UPDATE