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Financial regulation
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#	Item
211	Serial Number: L Form III (Regulation 13) THE BANK OF ZAMBIA (MONITORING OF BALANCE OF PAYMENTS) REGULATIONS, 2013 Add to Reading List Source URL: www.fnbzambia.co.zm Language: English - Date: 2013-07-11 09:00:55 Economy Financial services Finance Loans Commercial bank Mortgage loan Zidisha
212	FIN-2014-A007 August 11, 2014 Advisory to U.S. Financial Institutions on Promoting a Culture of Compliance BSA/AML shortcomings have triggered recent civil and criminal enforcement Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:01 Terrorism Financial regulation Tax evasion Economy Crime Financial crimes Money laundering Financial Crimes Enforcement Network Vienna Virginia Bank Secrecy Act Suspicious activity report Financial intelligence
213	Newsletter_August_2014.indd Add to Reading List Source URL: www.suerf.org Language: English - Date: 2015-05-02 17:49:26 Economy Systemic risk Bank Edward Kane Financial crisis of 20072008 Macroprudential regulation Financial crisis Federal Reserve System Subprime mortgage crisis Central bank Basel III Thorsteinn Thorgeirsson
214	Compilation Guide on Prudential and Structural Islamic Financial Indicators: Supplement May 2015 Contents Add to Reading List Source URL: www.ifsb.org Language: English - Date: 2016-07-01 04:36:13 Economy Finance Money Systemic risk Banking Financial regulation Insurance Economy of Iran Islamic banking and finance Bank Systemically important financial institution Basel III
215	Microsoft Word - ST16.02 FRF-Reading List.docx Add to Reading List Source URL: www.imfsti.org Language: English - Date: 2016-07-04 21:05:22 Economy Finance Money Basel II Bank regulation Systemic risk Financial regulation Central banks Basel III Standardized approach Exposure at default Probability of default
216	PDF Document Add to Reading List Source URL: www.leuag.ch Language: English - Date: 2014-04-08 08:12:04 Economy Financial regulation Business Medical imaging Radiography Ziehm Imaging ISO BIC International Bank Account Number Iban Society for Worldwide Interbank Financial Telecommunication UniCredit
217	1.2 In these Terms and Conditions, the following words have particular meanings:  the Company means Centrica plc.  CREST means the computerised system for the transfer of uncertificated securities operated by Euroc Add to Reading List Source URL: www.shareview.co.uk Language: English - Date: 2015-10-30 05:53:57 Economy Finance Money Financial regulation Money laundering Tax evasion Terrorism Individual Savings Account Short BlackBerry Limited Security
218	NEWS CORP FORM 10-Q (Quarterly Report) Add to Reading List Source URL: newscorpcom.files.wordpress.com Language: English - Date: 2016-07-27 14:17:20 Economy Business economics Accounting Financial statements Valuation Mergers and acquisitions Auditing SEC filings Regulation S-X International Financial Reporting Standards Income statement Financial accounting
219	Trade-Based Money Laundering: Overview and Policy Issues Add to Reading List Source URL: www.fas.org Language: English - Date: 2016-06-25 22:04:43 Tax evasion Terrorism Financial crimes Crime Economy Financial regulation Money laundering Terrorism financing Financial Crimes Enforcement Network Financial Action Task Force on Money Laundering Organized crime Asia/Pacific Group on Money Laundering
220	Announcement on OTP Bank Plc’s rules of customer identification Customer identification obligation In accordance with Act CXXXVI of 2007 on the prevention and combating of money laundering and the financing of terroris Add to Reading List Source URL: www.otpbank.hu Language: English - Date: 2016-03-21 01:48:10 Identity document Legal personality Financial regulation Philosophy of law Law Political philosophy Money laundering National identification number

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