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Know your customer
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#	Item
751	GUIDELINES ON PREVENTION OF MONEY LAUNDERING AND TERRORIST FINANCING FOR NGO/NPO SECTOR Bangladesh Financial Intelligence Unit BANGLADESH BANK Add to Reading List Source URL: www.mra.gov.bd Language: English - Date: 2013-12-11 23:13:37 Business Money laundering Financial crimes Financial system Financial Action Task Force on Money Laundering Know your customer Terrorism financing Financial Intelligence Organized crime Financial regulation Crime Tax evasion
752	You and the money laundering law The Anti-Money Laundering and Countering Financing of Terrorism Act 2009 is designed to help detect and deter money laundering and terrorism financing. Under the law all banks in New Zeal Add to Reading List Source URL: www.nzba.org.nz Language: English - Date: 2014-03-20 18:44:47 Crime Law Money laundering Terrorism financing Financial crimes Bank USA PATRIOT Act Title III Know your customer Financial regulation Tax evasion Business
753	AML Questionnaire (updated[removed]xls Add to Reading List Source URL: bisb.com Language: English - Date: 2012-10-18 09:06:51 Economics Money laundering Terrorism financing Financial Action Task Force on Money Laundering Patriot Act Correspondent account Bahrain Stock Exchange Islamic banking Know your customer Financial regulation Business Finance
754	UAE EXCHANGE & FINANCIAL SERVICES LTD INDIA Revised Policy Guidelines for Forex on KNOW YOUR CUSTOMER (KYC) ANTI MONEY LAUNDERING (AML) COMBATTING FINANCING OF TERRORISM (CFT) As on 31st March,2013 Add to Reading List Source URL: www.uaeexchangetravel.com Language: English - Date: 2013-12-17 05:47:17 Law Finance Know your customer Money laundering Terrorism financing Payment systems Politically exposed person Financial Action Task Force on Money Laundering Bank Financial regulation Business Bank regulation
755	KYC PROCEDURES & RBI ANTI- MONEY LAUNDERING GUIDELINES Private & Confidential UAE EXCHANGE & FINANCIAL SERVICES LTD Add to Reading List Source URL: www.uaeexchangetravel.com Language: English - Date: 2012-08-06 23:29:48 Finance Money laundering Financial system Know your customer Financial Intelligence Bank Secrecy Act Anti-money laundering software Financial regulation Tax evasion Business
756	UAE EXCHANGE & FINANCIAL SERVICES LTD INDIA Revised Policy Guidelines for MTSS on KNOW YOUR CUSTOMER (KYC) ANTI MONEY LAUNDERING (AML) COMBATTING FINANCING OF TERRORISM (CFT) As on[removed] Add to Reading List Source URL: www.uaeexchangetravel.com Language: English - Date: 2013-12-17 05:47:17 Financial regulation Business Tax evasion Remittances Finance Money laundering Terrorism financing Bank Economics Bank regulation Know your customer
757	Report on Money Laundering Bulgaria Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2012-06-29 13:58:20 Law Money laundering Terrorism financing Financial Intelligence Financial Action Task Force on Money Laundering Suspicious activity report Financial crimes Know your customer Egmont Group of Financial Intelligence Units Financial regulation Business Crime
758	Special Committee on Organised Crime, Corruption and Money Laundering (CRIM[removed]Thematic Paper on Money Laundering Money laundering, banks and finance Add to Reading List Source URL: www.europarl.europa.eu Language: English - Date: 2013-02-04 06:23:45 Ethics Money laundering Financial Action Task Force on Money Laundering Financial crimes Terrorism financing Know your customer Confiscation Banking in Switzerland Organized crime Financial regulation Crime Business
759	ANTI MONEY LAUNDERING COMPLIANCE MANUAL CONTENTS A Introduction Add to Reading List Source URL: www.parrottandcoalesllp.co.uk Language: English - Date: 2013-03-06 09:09:33 Bank regulation Money laundering Tax evasion Finance Politically exposed person Due diligence Terrorism financing Know your customer USA PATRIOT Act Title III Subtitle A Financial regulation Law Business
760	Questions to ask yourself: 1.  2.  3.  Would you like to know of every customer in your area who is in the market to buy? Add to Reading List Source URL: www.yourhotleads.com Language: English - Date: 2013-12-19 10:28:00 Value added tax Sales Sales lead Customer

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