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Laundering
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#	Item
51	Samoa’s anti-money laundering legislation - A defining moment By Erna Va’ai, Registrar of International and Foreign Companies, Office of the Registrar of International and Foreign Companies, Samoa he current experie Add to Reading List Source URL: sifa.ws - Date: 2010-04-14 02:38:34
52	The Asia/Pacific Group on Money Laundering Financial Action Task Force Groupe d’action financière Add to Reading List Source URL: www.hellenic-fiu.gr - Date: 2016-07-26 03:18:10
53	High-risk and non-cooperative jurisdictions FATF Public Statement - 22 June 2012 Rome, 22 JuneThe Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the Add to Reading List Source URL: fiau.rightbrain-nodes.com - Date: 2016-03-05 01:53:52
54	Bank Use Promotion and Suppression of Money Laundering Unit GUIDELINES ON ANTI-MONEY LAUNDERING & COMBATING FINANCING OF TERRORISM FOR MONEY TRANSFER AGENCIES & BUREAUX DE CHANGE, 2012 Issued in terms of the Bank Use Pr Add to Reading List Source URL: www.fiu.co.zw - Date: 2016-07-23 13:02:42
55	The prevention of money laundering and combating the financing of terrorism Add to Reading List Source URL: www.gamblingcommission.gov.uk - Date: 2016-08-12 06:00:39
56	AML/CFT Directive NoDate: 13 July 2015 Bank Use Promotion & Suppression of Money Laundering Unit Add to Reading List Source URL: www.fiu.co.zw - Date: 2016-07-23 13:02:44
57	Financial Action Task Force (FATF) Public Statement - June 2016 Busan, Korea, 24 JuneThe Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financin Add to Reading List Source URL: www.fiumalta.org - Date: 2016-06-28 09:17:32
58	Appendix No 2 to the Resolution NoDECLARATION OF THE MANAGEMENT BOARD OF BANK BPH SA ON MEASURES TO PREVENT MONEY LAUNDERING AND FINANCING OF TERRORISM IN BANK BPH S.A The Management Board of Bank BPH SA is awa Add to Reading List Source URL: www.bph.pl - Date: 2014-04-29 06:24:45
59	FATF PUBLIC STATEMENT 18 February 2010 The Financial Action Task Force (FATF) is the global standard setting body for antimoney laundering and combating the financing of terrorism (AML/CFT). In order to protect the inter Add to Reading List Source URL: fiau.rightbrain-nodes.com - Date: 2016-03-05 01:53:52
60	Joint response to BIS Transparency and Trust Discussion Paper All of the undersigned share a desire to stamp out fraud, tax evasion, corruption and money laundering in the UK and abroad. Both developed and developing cou Add to Reading List Source URL: uksif.org - Date: 2013-10-29 12:15:29

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