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Financial centre
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#	Item
31	Tanzania Financial Intelligence Unit (FIU) signed MoU with the Financial Reporting Centre of Kenya, on the 4th day of September, 2014 Add to Reading List Source URL: www.fiu.go.tz - Date: 2015-05-26 02:38:54
32	Returning Residents Information Manual Regional Integration and Diaspora Unit Financial Centre, 1st Floor Roseau, Commonwealth of Dominica Add to Reading List Source URL: dominica.gov.dm - Date: 2013-07-22 16:05:22
33	Experiences using OCL for Business Rules on Financial Messaging David Garry Nomos Software Rubicon Centre, CIT Campus Cork, Ireland Add to Reading List Source URL: st.inf.tu-dresden.de - Date: 2012-09-25 06:20:13
34	THE ASIAN BANKER MIDDLE EAST & AFRICA INTERNATIONAL BANKING CONVENTION 2016 MIDDLE EAST & AFRICA COUNTRY AWARDS DINNER & CEREMONY 2016 Ritz Carlton Dubai International Financial Centre 20 April 2016 Add to Reading List Source URL: forums.theasianbanker.com - Date: 2016-03-08 22:02:54
35	Antigua and Barbuda is a full member of the Group of International Finance Centre Supervisors On April 27, 2015 at its planetary in London the Group of International Finance Centre Supervisors (GIFCS) accepted Antigua a Add to Reading List Source URL: www.fsrc.gov.ag Language: English - Date: 2016-03-10 04:56:28 Economy Financial regulation Finance International finance institutions Money Tax evasion Bank regulation Terrorism Basel Committee on Banking Supervision Money laundering Financial Action Task Force on Money Laundering Terrorism financing
36	Guideline 6E: Record Keeping and Client Identification for Securities Dealers Rev Guideline 6E: Record Keeping and Client Identification Add to Reading List Source URL: www.fintrac.gc.ca Language: English - Date: 2016-07-13 11:38:42 Economy Tax evasion Terrorism Financial regulation Business Money laundering Financial crimes Financial Transactions and Reports Analysis Centre of Canada Structuring Terrorism financing Debits and credits Repurchase agreement
37	Janalakshmi Financial Services Ltd., Regd. /Head Office: “Rajashree Saroja Plaza”, 34/1, Andree Road, Shanthi Nagar, Bengaluru – ; Phone: 080 – ---------------------------------------------------- Add to Reading List Source URL: www.janalakshmi.com Language: English - Date: 2016-06-06 01:27:42 Marketing Economy Grievance redressal Telephony Outsourcing Consumer complaint Customer service Call centre
38	CORPORATE / TRUST / FUNDS / ACCOUNTING BERMUDA BRITISH VIRGIN ISLANDS CAYMAN ISLANDS GUERNSEY Add to Reading List Source URL: www.estera.com Language: English - Date: 2016-08-10 12:25:03 Economy British Islands International taxation Tax avoidance Geography of Europe Isle of Man Sure Offshore financial centre Europe
39	GROUP OF INTERNATIONAL FINANCE CENTRE SUPERVISORS c/o P.O. BOX 58, FINCH HILL HOUSE, BUCKS ROAD, DOUGLAS ISLE OF MAN IM99 1DT TELEPHONE: + FACSIMILE: + E-MAIL: Add to Reading List Source URL: www.gifcs.org Language: English - Date: 2016-04-20 04:05:34 Economy Financial crimes Finance Financial regulation Money laundering Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development Beneficial ownership Asia/Pacific Group on Money Laundering FATF blacklist
40	SECTORS & MARKETS Transport & Logistics SECTORS & MARKETS Add to Reading List Source URL: www.applebyglobal.com Language: English - Date: 2016-07-20 05:48:36 Economy British Overseas Territories Island countries Offshore finance International taxation Earth World economy Tax avoidance Offshore financial centre Cayman Islands Bermuda OIL