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Laundering
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#	Item
481	CAYMAN ISLANDS MONETARY AUTHORITY CINDY H. SCOTLAND Managing Director Cindy Scotland has served as the Managing Director of the Cayman Islands Monetary Authority since JuneIn this role she oversees the implementat Add to Reading List Source URL: www.gifcs.org Language: English - Date: 2016-04-19 09:08:20 Economy of the Cayman Islands Cayman Islands Cayman Islands Monetary Authority Economy British Overseas Territories Grand Cayman CIMA Money laundering Outline of the Cayman Islands Cayman Islands Society of Professional Accountants
482	Sri Lanka MERFOR PUBLICATION Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2015-10-26 06:22:27 Economy Financial regulation Law Financial crimes Terrorism Tax evasion Bank regulation Asia/Pacific Group on Money Laundering Money laundering Financial Action Task Force on Money Laundering Politically exposed person Beneficial ownership
483	Microsoft Word - G7_action_plan_on_CFT_4th_draft_0516（ロゴ入り）.docx Add to Reading List Source URL: www.g7sendai2016.mof.go.jp Language: English - Date: 2016-05-21 01:56:31 Intergovernmental organizations Terrorism Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development Tax evasion Terrorism financing Financial intelligence Group of Seven Group of Eight FATF blacklist Warsaw Convention
484	NPS Licensing Regulations 2015 Add to Reading List Source URL: www.bot.go.tz Language: English - Date: 2015-12-17 02:02:47 Economy Financial services Business Money Payment systems Payment Non-banking financial company Money laundering Bank Mortgage loan Letter of credit
485	Améliorer la conformité aux normes de LBC/FT dans le monde : un processus permanentoctobre 2012 Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:36 Financial crimes Economy Financial regulation Tax evasion Crime Money laundering Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development Terrorism financing FATF blacklist Remittance Asia/Pacific Group on Money Laundering
486	2016 Course Calendar Milan Campus Jan Feb Add to Reading List Source URL: www.lseg.com Language: English - Date: 2015-11-18 09:46:53 Mathematical finance Technical analysis Economy Financial regulation Money laundering Tax evasion Terrorism Financial market Volatility Finance Money
487	ALTERNATIVE REMITTANCE SYSTEMS IN KAZAKHSTAN Emiko Todoroki Kuntay Celik Matin Kholmatov Add to Reading List Source URL: www.eurasiangroup.org Language: English Economy Payment systems Business Money Remittances Remittance Informal value transfer systems Hawala Money laundering Money transfer Money transmitter Terrorism financing
488	IMPLEMENTING PROCEDURES ISSUED BY THE FINANCIAL INTELLIGENCE ANALYSIS UNIT IN TERMS OF THE PROVISIONS OF THE PREVENTION OF MONEY LAUNDERING AND FUNDING OF TERRORISM REGULATIONS Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:26 Gambling Gaming Exonumia Entertainment Financial regulation Casino token Casino Money laundering Token coin
489	A Recent Incident of Attempted Wire Transfer Fraud Highlighted the Importance of Undertaking Proper KYC/CDD As per the Section 2(2) of the Financial Transactions Reporting Act NoFTRA), all financial institutions Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2016-03-21 06:59:12 Bank regulation Banking in India Know your customer Economy Financial regulation Finance Money Terrorism Mobile payments Anti-money laundering software Money laundering
490	Documents:- FATF Public Statement - 26 June 2015 Add to Reading List Source URL: www.mof.go.jp Language: English - Date: 2015-07-15 00:32:42 Financial crimes Economy Financial regulation Tax evasion Crime Money laundering Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering FATF blacklist Terrorism financing Asia/Pacific Group on Money Laundering

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