Customs and Excise Department

Results: 973



#Item
781Government of Thailand / Money laundering / Terrorism financing / Business / Law / Financial regulation / Tax evasion / AMLO

Customs and Excise Department 香港海關 Circular MSSB/Guide_02/2012

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Source URL: www.customs.gov.hk

Language: English - Date: 2012-12-18 07:35:36
782Sanctions against Iran / International sanctions / Economy of Iran / Al-Qaeda / Taliban / International relations

Customs and Excise Department 香港海關 Circular MSSB/UNSO_01/2012

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Source URL: www.customs.gov.hk

Language: English - Date: 2012-12-18 07:35:36
783Africa / United Nations / International relations / Economic Community of West African States / Liberia / Republics

Customs and Excise Department 香港海關 Circular MSSB/UNSO_3[removed]April 2014

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Source URL: www.customs.gov.hk

Language: English - Date: 2014-04-14 12:00:32
784Money laundering / Terrorism financing / Excise / Customs and Excise Department / Financial Intelligence / Bitcoin / Crime / Government / Financial regulation / Business / Tax evasion

Customs and Excise Department 香港海關 Circular MSSB/MIS_2[removed]March 2014

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Source URL: www.customs.gov.hk

Language: English - Date: 2014-04-14 12:00:32
785Al-Qaeda / Taliban / Asia / Economy of Iran / Foreign relations of Iran / Sanctions against Iran

Customs and Excise Department 香港海關 Circular MSSB/UNSO_06[removed]July 2013

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Source URL: www.customs.gov.hk

Language: English - Date: 2013-07-08 12:02:31
786Executive Order 13224 / Terrorism financing / Financial Intelligence / Business / Crime / Law / Tax evasion / Financial regulation / Money laundering

Customs and Excise Department 香港海關 Circular MSSB/UNSO_6[removed]August 2014

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Source URL: www.customs.gov.hk

Language: English - Date: 2014-08-07 12:00:30
787Terrorism financing / Executive Order 13224 / Al-Qaeda / Taliban / International relations / Business / Law / Financial regulation / Money laundering / Tax evasion

Customs and Excise Department 香港海關 Circular MSSB/UNSO_01[removed]January 2013

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Source URL: www.customs.gov.hk

Language: English - Date: 2013-01-28 20:01:54
788Least developed countries / Member states of the African Union / Member states of the United Nations / Political geography / Arms control / Arms embargo / Eritrea / Money laundering / Somalia / International relations / Africa / Horn of Africa

Customs and Excise Department 香港海關 Circular MSSB/UNSO_08[removed]September 2013

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Source URL: www.customs.gov.hk

Language: English - Date: 2013-09-08 12:04:08
789Public economics / International relations / International trade / Customs / International law / Duty / Central Excise / Ad valorem tax / Excise / Customs duties / Business / Taxation

BUDGET SYNOPSIS FROM: T.R.RUSTAGI, JOINT SECRETARY,TAX RESEARCH UNIT, DEPARTMENT OF REVENUE, MINISTRY OF FINANCE. TO: CHIEF COMMISSIONERS OF CUSTOMS AND CENTRAL EXCISE (ALL) /DIRECTOR GENERALS (ALL) /COMMISSIONERS OF CUS

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Source URL: indiabudget.nic.in

Language: English - Date: 2011-06-22 07:08:18
790Economy of Iran / Foreign relations of Iran / International sanctions

Customs and Excise Department 香港海關 Circular MSSB/UNSO_04/2012

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Source URL: www.customs.gov.hk

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