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Egmont Group of Financial Intelligence Units
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#	Item
41	Accounts and Operations of the Central Bank of Sri Lanka committee meets monthly and the FD provides secretariat service for the monthly meeting of this committee with the Heads and other officers of the respective Depa Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2013-12-31 00:16:13 Financial Intelligence Financial Action Task Force on Money Laundering Terrorism financing Economics Crime Central Bank of the Republic of Turkey Egmont Group of Financial Intelligence Units Asia/Pacific Group on Money Laundering Financial regulation Business Money laundering
42	Part II Accounts and Operations of the Central Bank of Sri Lanka 12. FINANCIAL INTELLIGENCE UNIT The Financial Intelligence Unit (FIU) established in terms Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2014-07-10 06:36:41 Money laundering Financial Intelligence Terrorism financing Law Bank Central bank Crime Egmont Group of Financial Intelligence Units Financial regulation Tax evasion Business
43	JENNIFER SHASKY CALVERY DIRECTOR FINANCIAL CRIMES ENFORCEMENT NETWORK INSTITUTE OF INTERNATIONAL BANKERS ANNUAL ANTI-MONEY LAUNDERING SEMINAR APRIL 30, 2015 Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-05-04 11:54:12 Law Business Financial crimes Financial Crimes Enforcement Network United States Department of the Treasury Counter-terrorism Financial Intelligence Bank Secrecy Act Egmont Group of Financial Intelligence Units Tax evasion Financial regulation National security
44	Annual Report 2011 Financial Intelligence Unit of Sri Lanka Central Bank of Sri Lanka Annual Report 2011 Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2014-08-07 06:31:35 Crime Finance Money laundering Terrorism financing Financial Intelligence Asia/Pacific Group on Money Laundering Know your customer Australian Transaction Reports and Analysis Centre Financial Action Task Force on Money Laundering Financial regulation Business Egmont Group of Financial Intelligence Units
45	The World Bank UNODC AML CFT Newsletter, January 2014, English edition condensed Add to Reading List Source URL: www.imolin.org Language: English - Date: 2014-05-15 08:47:45 Business Financial Action Task Force on Money Laundering Money laundering Terrorism financing Egmont Group of Financial Intelligence Units Asia/Pacific Group on Money Laundering International asset recovery World Bank Group CARICC Financial regulation Economics International economics
46	United States Department of State Bureau for International Narcotics and Law Enforcement Affairs International Narcotics Control Add to Reading List Source URL: www.state.gov Language: English - Date: 2015-04-21 18:43:53 Law Business Corruption Money laundering Financial crimes Egmont Group of Financial Intelligence Units Asia/Pacific Group on Money Laundering Terrorism financing Financial Intelligence Financial regulation Tax evasion Crime
47	Examination of Estimates of ExpenditureCONTROLLING OFFICER’S REPLY TO INITIAL WRITTEN QUESTION Reply Serial No. SB037 Add to Reading List Source URL: twdc.police.gov.hk Language: English - Date: 2014-12-29 10:27:34 Money laundering Espionage Customs and Excise Department Government Financial Intelligence Egmont Group of Financial Intelligence Units Patriot Act Financial regulation National security Hong Kong Police Force
48	THE FINANCIAL INTELLIGENCE UNIT ACT, 2000 (NO. 39 of[removed]S. I. No. 28 of 2001 THE FINANCIAL JNTELLIGENCE UNIT (DESIGNATION OF FOREIGN FINANCIAL INTELLIGENCE UNITS) ORDER, 2001 Add to Reading List Source URL: www.lexbahamas.com Language: English - Date: 2009-02-17 19:59:57 Money laundering Australian Transaction Reports and Analysis Centre Business Central Intelligence Agency Financial regulation Egmont Group of Financial Intelligence Units Financial Intelligence
49	Amendments to the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline Add to Reading List Source URL: www.hkma.gov.hk Language: English - Date: 2015-03-30 23:33:53 AMLO Terrorism financing Business Crime Law Association of Certified Anti-Money Laundering Specialists Egmont Group of Financial Intelligence Units Financial regulation Money laundering Tax evasion
50	Amendments to the Anti-Money Laundering and Counter-Terrorist Financing (Financial Institutions) Ordinance and Guideline Add to Reading List Source URL: www.hkma.gov.hk Language: English - Date: 2015-03-30 23:32:49 AMLO Terrorism financing Business Crime Law Association of Certified Anti-Money Laundering Specialists Egmont Group of Financial Intelligence Units Financial regulation Money laundering Tax evasion