1996 No[removed]UNITED NATIONS The United Nations Arms Embargoes (Somalia, Liberia and Rwanda) (Isle of Man) Order 1996 Made

Source URL: www.opbw.org

• Ceylon Citizenship Act
• Criminal law of Singapore
• Law
• Penal Code

Deutsche Bank Compliance - AML, NCA & Embargoes Level 2 Anti Geldwäsche Policy –

Source URL: www.db.com

Sanctions & Embargoes Do you know how they work and how they may impact your business? As an Agribusiness customer it’s important to understand

Source URL: business.nab.com.au

• Sanctions against Iran
• Iran–United States relations
• Iran
• Political economy
• U.S. sanctions against Iran
• Economic sanctions
• Arms embargo
• Embargo
• Office of Foreign Assets Control
• International relations
• International sanctions
• International trade

Deutsche Bank Compliance - AML, NCA & Embargoes Level 2 Anti Money Laundering Policy

Source URL: www.db.com

• Finance
• Crime
• Money laundering
• Know your customer
• Terrorism financing
• Financial crimes
• Correspondent account
• Structuring
• Anti-money laundering software
• Financial regulation
• Tax evasion
• Business

Press Release Embargoes until 4:30 p.m. 27 March 2002 Second Public Consultation on Deposit Insurance The Hong Kong Monetary Authority (HKMA) released today (27 March[removed]a second consultation paper on the proposed int

Source URL: www.legco.gov.hk

• Deposit insurance
• Hong Kong
• Banknotes of the Hong Kong dollar
• Linked exchange rate
• Currency
• Hong Kong Monetary Authority
• Hong Kong dollar

Embargoes & Restrictions Consideration Recommended Action Choose Traditional

Source URL: www.etdadmin.com

• Bibliographic databases
• Academia
• ProQuest
• Google Scholar
• Thesis
• Peer review
• Publishing
• Knowledge
• Education
• Academic publishing

Control Arms Briefing Note UN arms embargoes: an overview of the last ten years 16 March 2006 This briefing provides a summary and overview of current concerns over the

Source URL: controlarms.org

• Arms Trade Treaty
• Embargo
• Control Arms Campaign
• Viktor Bout
• Arms industry
• United Nations Security Council Resolution
• International relations
• Arms control
• Arms embargo

US Commercial Export Controls & Embargoes / US Defense Trade Controls U.S. Commercial Export Controls & Embargoes U.S. Defense Trade Controls Amsterdam, the Netherlands October 6-9, 2014

Source URL: photos.state.gov

• International Traffic in Arms Regulations
• United States law
• Weapons
• Technology
• Business
• Export
• United States Munitions List
• United States Commercial Service
• International relations
• Identifiers
• Military technology
• United States Department of Commerce

Export Controls and Embargoes Policy Policy Number: Effective Date: Last Updated: Issuing Authority: Responsible Offices:

Source URL: www.howard.edu

• Business
• Identifiers
• Military technology
• United States Department of Commerce
• International Traffic in Arms Regulations
• Export
• Office of Foreign Assets Control
• Embargo
• International relations
• International trade
• International sanctions

PRESS RELEASE Monday 12 December 2011 Global standards for authors and editors tackle thorny issues such as research bias and misleading publicity Research bias, misleading publicity, confidentiality and embargoes are ju

Source URL: publicationethics.org

• Knowledge
• Committee on Publication Ethics
• Open access
• Peer review
• Scientific journal
• Editing
• Scientific misconduct
• European Association of Science Editors
• Academic publishing
• Publishing
• Academia