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Financial Intelligence
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#	Item
151	Administrative Penalty Publication Notice This notice is being published by the Financial Intelligence Analysis Unit in terms of Article 13A of the Prevention of Money Laundering Act (Capand in accordance with the Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:53:59
152	GOVERNMENT OF THE REPUBLIC OF TRINIDAD AND TOBAGO FINANCIAL INTELLIGENCE UNIT MINISTRY OF FINANCE FIU I FIU ISSUES SCAM ALERT!!FIU Add to Reading List Source URL: www.fiu.gov.tt Language: English - Date: 2016-06-02 20:47:48 Fraud Crime Deception Money laundering Mass marketing fraud Advance-fee scam
153	White Paper Managing Business Performance and Detecting Outliers in Financial Services Continuously evaluate performance against goals, detect outliers and take action Add to Reading List Source URL: quartetfs.com Language: English - Date: 2014-10-09 07:28:55 Business intelligence Metrics Management Data management Information technology management Performance indicator Key Risk Indicator Business performance management Dashboard KPI-driven code analysis Government Performance Management
154	Implementing Procedures Part II Notice The Financial Intelligence Analysis Unit (FIAU) has, today, issued Part II of the Implementing Procedures applicable to Land-Based Casinos, following an extensive consultation proce Add to Reading List Source URL: www.fiumalta.org - Date: 2016-03-05 01:53:57
155	Microsoft Word - Threshold Transactions Reporting Guidelines_20700930.doc Add to Reading List Source URL: nrb.org.np Language: English - Date: 2014-01-12 04:08:52 Terrorism Economy Tax evasion Financial regulation Finance Money Money laundering Financial intelligence Repurchase agreement Financial transaction tax Anti-Money Laundering Council
156	ANNUAL REPORT 2014 FIU SINT MAARTEN Table of Contents Table of Contents Add to Reading List Source URL: www.fiu-sxm.net Language: English - Date: 2016-03-21 14:40:16 Terrorism Crime Financial regulation Tax evasion Money laundering Law Financial intelligence Criminal law Terrorism financing Sint Maarten FIU Florida International University
157	DIRECTIVE (EUOF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL - of 20 Mayon the prevention of the use of the financial system for the purposes of money laundering or te Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:14 Law Terrorism Economy Government Financial regulation Tax evasion European Union law Bank regulation Money laundering Politically exposed person Financial intelligence Egmont Group of Financial Intelligence Units
158	Microsoft Word - G7_action_plan_on_CFT_4th_draft_0516（ロゴ入り）.docx Add to Reading List Source URL: www.g7sendai2016.mof.go.jp Language: English - Date: 2016-05-21 01:56:31 Intergovernmental organizations Terrorism Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development Tax evasion Terrorism financing Financial intelligence Group of Seven Group of Eight FATF blacklist Warsaw Convention
159	IMPLEMENTING PROCEDURES ISSUED BY THE FINANCIAL INTELLIGENCE ANALYSIS UNIT IN TERMS OF THE PROVISIONS OF THE PREVENTION OF MONEY LAUNDERING AND FUNDING OF TERRORISM REGULATIONS Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:26 Gambling Gaming Exonumia Entertainment Financial regulation Casino token Casino Money laundering Token coin
160	Microsoft Word - Guidance Note 2.doc Add to Reading List Source URL: www.fiu.gov.tt Language: English - Date: 2013-07-02 10:11:28 Financial regulation Terrorism Economy Tax evasion Money laundering Crime Business Bank Secrecy Act Financial intelligence Suspicious activity report Terrorism financing Structuring

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