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Know your customer
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#	Item
681	Microsoft Word - MSs-Sanc.Measures-English.doc Add to Reading List Source URL: www.un.org Language: English - Date: 2013-09-24 17:32:58 Al-Qaida and Taliban Sanctions Committee Counter-terrorism International relations Economic sanctions Know your customer Charitable organization Terrorism financing Central bank Bank Al-Qaeda Taliban Economy of Iran
682	PDF Document Add to Reading List Source URL: verafin.com Language: English - Date: 2011-03-18 21:16:34 Bank Secrecy Act Know your customer Actimize Norkom Money laundering Customer Identification Program Anti-money laundering software Financial regulation Business Finance
683	PDF Document Add to Reading List Source URL: files.transparency.org Language: English - Date: 2014-07-31 07:57:35 Tax evasion Bank regulation Finance Money laundering Know your customer Terrorism financing Financial Intelligence Financial Action Task Force on Money Laundering Politically exposed person Financial regulation Business Law
684	PDF Document Add to Reading List Source URL: www.fintrac-canafe.gc.ca Language: English - Date: 2012-06-06 10:19:19 Financial system Financial Transactions and Reports Analysis Centre of Canada Money laundering Terrorism financing Structuring Wire transfer Know your customer Bank Money services business Tax evasion Financial regulation Business
685	PDF Document Add to Reading List Source URL: www.cba.ca Language: English - Date: 2012-03-08 10:19:56 Business Financial crimes Financial Transactions and Reports Analysis Centre of Canada Public Safety Canada Money laundering Know your customer Terrorism financing Financial Action Task Force on Money Laundering Anti-money laundering software Financial regulation Tax evasion Financial system
686	PDF Document Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2008-03-12 08:09:22 Money laundering Bank Secrecy Act Correspondent account Patriot Act Know your customer Terrorism financing Financial Intelligence Syria Bank Asia Financial regulation Business
687	[removed]Non-Prudential Regulations Key Issues and Global Standards Eric Duflos, Senior Microfinance Specialist, CGAP Add to Reading List Source URL: www.e-mfp.eu Language: English - Date: 2014-02-17 04:13:22 Financial regulation Development Microfinance Poverty Social economy Basel Committee on Banking Supervision Money laundering Financial inclusion Know your customer Bank regulation Finance Economics
688	Undue Diligence How banks do business with corrupt regimes A report by Global Witness, March 2009 Add to Reading List Source URL: www.transparency.de Language: English - Date: 2011-02-16 14:15:58 Economics Financial regulation Bank regulation International taxation Offshore finance Global Witness Money laundering Know your customer Political corruption Business Law Finance
689	Criteria of low risk of money laundering and terrorist financing which allows the application of simplified customer due diligence measures Minister of Finance Regulation No 11 of 3 April 2008 The Regulation is establish Add to Reading List Source URL: politsei.ee Language: English - Date: 2013-03-12 09:58:52 Money laundering Finance Law Terrorism financing Bank USA PATRIOT Act Title III Know your customer Financial regulation Tax evasion Business
690	)LQDQFLDO$FWLRQ7DVN)RUFH RQ0RQH\/DXQGHULQJ URXSHG DFWLRQILQDQFLqUH VXUOHEODQFKLPHQWGHFDSLWDX[ Add to Reading List Source URL: www.bancaditalia.it Language: English* - Date: 2009-05-19 08:41:12 Crime Money laundering Financial Action Task Force on Money Laundering Terrorism financing Politically exposed person Financial Intelligence Organized crime Correspondent account Know your customer Financial regulation Business Finance

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