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Financial regulation
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#	Item
901	001 Foreign Investment Application Form c FOREIGN INVESTMENT APPLICATION FORM [Application for registration under Foreign Investment Act (Law no)] Add to Reading List Source URL: trade.gov.mv Language: English - Date: 2015-06-23 01:02:37 Financial regulation Money laundering Tax evasion Terrorism Foreign direct investment Human trafficking
902	Bankers’ Association Initiative Add to Reading List Source URL: www.spi-romania.eu Language: English - Date: 2007-09-18 06:02:32 Financial markets Financial regulation European Union law Lamfalussy process European Union Securities market Committee of European Securities Regulators
903	DOC Document Add to Reading List Source URL: www.iopsweb.org Language: English - Date: 2016-07-07 19:34:20 Employment compensation Financial regulation Financial services Economy of the European Union European Insurance and Occupational Pensions Authority Pension fund Financial Supervisory Authority Financial Supervision Authority Pension Financial Market Authority Organisation for Economic Co-operation and Development IOPS
904	Documents - Financial Action Task Force (FATF) Add to Reading List Source URL: www.mof.go.jp Language: English - Date: 2016-03-08 23:36:54 Financial regulation Task forces Tax evasion Organisation for Economic Co-operation and Development Money laundering Terrorism Financial Action Task Force on Money Laundering Caribbean Financial Action Task Force Asia/Pacific Group on Money Laundering FATF blacklist
905	RevFACTS WHAT DOES UNITED COMMUNITY BANCORP, INC. DO WITH YOUR PERSONAL INFORMATION? Add to Reading List Source URL: www.ucbbank.com Language: English - Date: 2014-03-07 12:38:13 Banking Financial privacy Personal finance Privacy Internet privacy Bancorp GrammLeachBliley Act Bank regulation in the United States
906	High-Level Principles and Objectives for FATF and FATF-style regional bodies October 2012 Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2016-03-14 07:12:10 Financial regulation Organisation for Economic Co-operation and Development Task forces Tax evasion Financial Action Task Force on Money Laundering Money laundering Asia/Pacific Group on Money Laundering Terrorism financing
907	Sell Side School Ties: Internet Appendix* Citation format: Cohen, Lauren, Andrea Frazzini and Christopher Malloy, Internet Appendix to “Sell Side School Ties,” Journal of Finance, DOI: j01574 Add to Reading List Source URL: www.afajof.org Language: English* - Date: 2016-07-26 19:49:09 Valuation Financial regulation Selective disclosure Quantitative analyst Regulation Fair Disclosure
908	MEDIA RELEASE International Organization of Securities Commissions Organisation internationale des commissions de valeurs Organização Internacional das Comissões de Valores Organización Internacional de Comisiones d Add to Reading List Source URL: www.iosco.org Language: English - Date: 2016-06-22 11:21:10 Financial regulation International Organization of Securities Commissions Securities commission Securities Commission of New Zealand
909	COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) MONEYVALSUMM Add to Reading List Source URL: www.coe.int Language: English - Date: 2016-05-25 05:40:39 Tax evasion Terrorism Financial regulation Money laundering Bank regulation Financial Action Task Force on Money Laundering Moneyval Terrorism financing Politically exposed person Financial crimes Jersey Financial intelligence
910	Department of the Treasury Financial Crimes Enforcement Network Advisory FIN-2012-A005 Issued: March 30, 2012 Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:02 Financial regulation Tax refund Taxation Money laundering Fraud Property crimes Suspicious activity report Bank Secrecy Act Identity theft Financial Crimes Enforcement Network H&R Block Refund anticipation loan

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