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Financial Action Task Force on Money Laundering
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#	Item
401	fatf GUIDANCE Anti-Money Laundering and Terrorist Financing Measures and Financial Inclusion Add to Reading List Source URL: amlcft.bnm.gov.my Language: English - Date: 2015-03-17 04:21:01 Business Organisation for Economic Co-operation and Development Tax evasion Economics Financial Action Task Force on Money Laundering Money laundering Terrorism financing Know your customer Financial crimes Financial regulation Bank regulation Finance
402	Briefing European Parliamentary Research Service Add to Reading List Source URL: www.europarl.europa.eu Language: English - Date: 2015-03-12 16:07:08 Tax evasion Structure Law Money laundering Financial Action Task Force on Money Laundering Non-governmental organization Terrorism financing Organized crime Transparency Financial regulation Civil Affairs Sociology
403	JAFIC: Japan Financial Intelligence Center Introduction Three years have passed since "the Act on Prevention of Transfer of Criminal Proceeds" fully came into effect, and specified business operators such as financial Add to Reading List Source URL: www.npa.go.jp Language: English Business Money laundering Law Terrorism financing Financial Action Task Force on Money Laundering Confiscation Organized crime Financial Intelligence USA PATRIOT Act Title III Financial regulation Crime Tax evasion
404	Press release Consultation on proposed anti-money laundering legislation starts Thursday, July 9, 2009 The Government today (July 9) launched a three-month public consultation on the conceptual framework of a legislative Add to Reading List Source URL: www.fstb.gov.hk Language: English - Date: 2013-12-11 09:35:11 Business International economics Financial Action Task Force on Money Laundering Remittance Financial Regulator USA PATRIOT Act Title III Subtitle A USA PATRIOT Act Title III Financial regulation Economics Money laundering
405	LC Paper No. CB[removed]) 政府總部禁毒處 NARCOTICS DIVISION GOVERNMENT SECRETARIAT Add to Reading List Source URL: www.legco.gov.hk Language: English - Date: 2006-11-01 04:03:26 Remittance Money laundering Business Financial Action Task Force on Money Laundering Terrorism financing Financial regulation Economics International economics
406	InternatIonal StandardS on CombatIng money launderIng and the FInanCIng oF terrorISm & ProlIFeratIon The FATF Recommendations Add to Reading List Source URL: www.jfiu.gov.hk Language: English - Date: 2015-02-15 22:15:00 Financial Action Task Force on Money Laundering Business Economics Money laundering Finance Terrorism financing Offshore finance Politically exposed person Confiscation Financial regulation Organisation for Economic Co-operation and Development Tax evasion
407	Encik Abu Hassan Alshari Yahaya: Financial crime and terrorism financing Keynote address by Mr Encik Abu Hassan Alshari Yahaya, Assistant Governor of the Central Bank of Malaysia, at the 5th International Conference on F Add to Reading List Source URL: www.bis.org Language: English - Date: 2013-10-25 09:28:00 Management Terrorism financing Money laundering Financial Action Task Force on Money Laundering Bank Negara Malaysia Financial crimes Risk Regulatory compliance Asia/Pacific Group on Money Laundering Financial regulation Ethics Business
408	Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) – Banking and Deposit-Taking Institutions (Sector 1) Table of Contents Add to Reading List Source URL: www.bnm.gov.my Language: English - Date: 2013-09-05 23:07:03 Finance Money laundering Economics Correspondent account Financial Action Task Force on Money Laundering Bank Negara Malaysia Financial Intelligence Politically exposed person Asia/Pacific Group on Money Laundering Financial regulation Business Terrorism financing
409	ANNEX B FREQUENTLY ASKED QUESTIONS What constitutes physical currency? Physical currency means the coin and printed money (whether of Singapore or of a Add to Reading List Source URL: www.police.gov.sg Language: English - Date: 2014-08-27 03:55:44 Payment systems Legal documents Securities Financial regulation Personal finance Negotiable instrument Money laundering Cheque Financial Action Task Force on Money Laundering Business Economics Finance
410	JAFIC Annual Report 2008 JAFIC: Japan Financial Intelligence Center JAFIC: Japan Financial Intelligence Center Introduction Add to Reading List Source URL: www.npa.go.jp Language: English Business Money laundering Law Financial Action Task Force on Money Laundering Terrorism financing Confiscation Organized crime Financial Intelligence USA PATRIOT Act Title III Financial regulation Crime Tax evasion

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