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21	C o n v er g en c e Ro ma n ia F in a n c ia l Sec t or M o der n iza t ion Spec ial Pr o j ec t s Init iat ive Publ ic -Pr ivat e St eer ing C o mmit t ee SPI Project on the Amendment of the Anti-Money Laundering Law Pr Add to Reading List Source URL: www.spi-romania.eu Language: English - Date: 2007-07-26 12:10:26 Terrorism Financial regulation Tax evasion Crime Economy Law Money laundering Politically exposed person Terrorism financing Anti-money laundering software
22	C o n v er g en c e Ro ma n ia F in a n c ia l Sec t or M o der n iza t ion Spec ial Pr o j ec t s Init iat ive Publ ic -Pr ivat e St eer in g C o mmit t ee Second Meeting Wednesday, December 20, 2006 at 14:00 National B Add to Reading List Source URL: www.spi-romania.eu Language: English - Date: 2007-09-26 12:16:28
23	Microsoft Word - IAT EJ 2014 Add to Reading List Source URL: www.finanzas.df.gob.mx Language: Spanish
24	BORANG PENYERTAAN IAT Bazaar MAHA 2016 Taman EKSPO Pertanian Malaysia (MAEPS) Serdang, Selangor Darul Ehsan 24 NOVEMBER - 4 DISEMBER 2016 Add to Reading List Source URL: www.maha.gov.my Language: Indonesian - Date: 2016-04-05 03:13:24
25	CMTS – Navigation Technology IAT Working Groups Add to Reading List Source URL: www.nauticalcharts.noaa.gov Language: English - Date: 2015-09-15 12:50:15 Navigation Geography Aids to navigation Knowledge E-Navigation United States Army Corps of Engineers National Oceanic and Atmospheric Administration Electronic navigational chart Nautical chart
26	C o n ver g en c e Ro ma n ia F in a n c ia l Sec t or M o der n iza t ion Spec ial Pr o j ec t s Init iat ive Publ ic -Pr ivat e St eer ing C o mmit t ee ANNEX A Knowledge Transfer & Capacity-Building Program Add to Reading List Source URL: www.spi-romania.eu Language: English - Date: 2007-07-17 13:40:33 Technology Administrative law Impact assessment Regulation Regulatory Impact Analysis Computing Law RIA Technological convergence
27	C o n ver g en c e Ro ma n ia F in a n c ia l Sec t or M o der n iza t ion Spec ial Pr o j ec t s Init iat ive Publ ic -Pr ivat e St eer ing C o mmit t ee Second SPI Committee Meeting (December 20, 2007) Main Decisions a Add to Reading List Source URL: www.spi-romania.eu Language: English - Date: 2007-07-30 08:14:17
28	Microsoft Word - IAT_E-M_2015 Add to Reading List Source URL: www.finanzas.df.gob.mx Language: Spanish
29	OFERTA DLA FIRM PIKN IK DL A DZIECI Z D IN U S IEM PIM PU S IEM PRZEZ ŚW IAT ZW IEDZANIE PARKU Z W ESOŁYM DINUSIEM PIMPUSIEM SKORZYSTANIE Z MAXIMUM ATRAKC JI. Add to Reading List Source URL: lebapark.pl Language: Polish - Date: 2015-03-23 05:03:10
30	C o n v er g en c e Ro ma n ia F in a n c ia l Sec t or M o der n iza t ion Spec ial Pr o j ec t s Init iat ive Publ ic -Pr ivat e St eer ing C o mmit t ee RIA Capacity Building Program Introductory Remarks Oana Nedelesc Add to Reading List Source URL: www.spi-romania.eu Language: English - Date: 2007-07-17 13:42:45 Administrative law Impact assessment Regulation Regulatory Impact Analysis

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