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Financial Action Task Force on Money Laundering
Results: 1829

#	Item
271	Mutual Evaluation Report Anti-Money Laundering and Combating the Financing of Terrorism December 2009 Add to Reading List Source URL: www.fiu.go.tz Language: English - Date: 2010-08-29 10:25:39 Financial Action Task Force on Money Laundering Economics Terrorism financing Law Politically exposed person Financial Intelligence United Nations Convention against Corruption Asia/Pacific Group on Money Laundering Financial regulation Business Money laundering
272	Activities of the Financial Intelligence Unit – 2010 The Financial Intelligence Unit (FIU) was established in 2006 in terms of the statutory provisions of the Financial Transactions Reporting Act (FTRA), No 6 of 2006 a Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2013-12-31 00:16:05 Financial system Money laundering Financial Intelligence Economics Australian Transaction Reports and Analysis Centre Terrorism financing Financial Action Task Force on Money Laundering Egmont Group of Financial Intelligence Units Financial Transactions and Reports Analysis Centre of Canada Financial regulation Tax evasion Business
273	UNITED REPUBLIC OF TANZANIA STRATEGY FOR ANTI-MONEY LAUNDERING AND COMBATING TERRORIST FINANCING JULYJUNE 2013 Add to Reading List Source URL: www.fiu.go.tz Language: English - Date: 2010-12-22 06:50:51 Political geography Money laundering Tax evasion Terrorism financing Financial Action Task Force on Money Laundering Tanzania Ministry of Finance and Economic Affairs Zanzibar Asia/Pacific Group on Money Laundering Financial regulation Africa Government of Tanzania
274	Draft Handbook Comments re consultation Add to Reading List Source URL: www.gov.im Language: English Money laundering Terrorism financing Finance Politically exposed person Financial Action Task Force on Money Laundering Financial crimes Regulatory compliance Proceeds of Crime Act Asia/Pacific Group on Money Laundering Financial regulation Business Crime
275	ASIA-PACIFIC GROUP ON MONEY LAUNDERING FINANCIAL ACTION TASK FORCE Mutual Evaluation Report Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2015-01-13 10:05:28 Finance Money laundering Financial Action Task Force on Money Laundering Terrorism financing Financial crimes Politically exposed person Proceeds of Crime Act Financial Intelligence Confiscation Financial regulation Business Crime
276	Executive Summary A. Background Information 1. Add to Reading List Source URL: www.fiu.go.tz Language: English - Date: 2010-08-29 10:25:46 Law Money laundering Terrorism financing Financial crimes Correspondent account Financial Action Task Force on Money Laundering Financial Intelligence Proceeds of Crime Act Organized crime Financial regulation Crime Business
277	Regulatory regionalism and anti-money-laundering governance in Asia1 Add to Reading List Source URL: www.leejones.tk Language: English - Date: 2014-12-03 06:03:47 Organisation for Economic Co-operation and Development Asia/Pacific Group on Money Laundering Tax evasion Financial Action Task Force on Money Laundering International relations Politics Money laundering Regionalism Multi-level governance Financial regulation Political science Business
278	AML/CFT Handbook Appendix D(b) Appendix D(b) List B: Jurisdictions that May Pose a Higher Risk Add to Reading List Source URL: www.gov.im Language: English Financial Action Task Force on Money Laundering Money laundering Terrorism financing Economics Crime Law Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Organisation for Economic Co-operation and Development
279	© 2004 International Monetary Fund December 2004 IMF Country Report NoCook Islands: Assessment of the Supervision and Regulation of the Financial Sector Add to Reading List Source URL: www.imf.org Language: English - Date: 2004-12-17 16:46:48 Offshore finance Finance International taxation International economics Tax evasion Terrorism financing Money laundering Financial Action Task Force on Money Laundering Offshore financial centre Financial regulation Business Economics
280	AML/CFT Handbook Appendix D(a) Appendix D(a) LIST A: High Risk Jurisdiction List Add to Reading List Source URL: www.gov.im Language: English Business Financial Action Task Force on Money Laundering Economics Money laundering Offshore finance Terrorism financing Finance Asia/Pacific Group on Money Laundering FATF blacklist Financial regulation Tax evasion Organisation for Economic Co-operation and Development

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