Qaida

Results: 563



#Item
331Politics / Al-Qaeda / Taliban / Government of Afghanistan / Government / Definitions of terrorism / Al-Qaida and Taliban Sanctions Committee / United Nations Security Council Resolution / Islamism / Organized crime / Islam

Microsoft Word[removed]TER 01 FINAL E.doc

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Source URL: www.osfi-bsif.gc.ca

Language: English - Date: 2014-02-05 05:23:19
332Tax evasion / Economy of Canada / Banking in Canada / Office of the Superintendent of Financial Institutions / Financial Transactions and Reports Analysis Centre of Canada / Money laundering / Canadian Security Intelligence Service / Royal Canadian Mounted Police / Insurance / Public Safety Canada / Government / Financial regulation

Notice Subject: United Nations Al-Qaida and Taliban Regulations (UNAQTR) – Changes to Consolidated List

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Source URL: www.osfi-bsif.gc.ca

Language: English - Date: 2013-08-20 23:12:47
333Tax evasion / Economy of Canada / Banking in Canada / Office of the Superintendent of Financial Institutions / Financial Transactions and Reports Analysis Centre of Canada / Canadian Security Intelligence Service / Money laundering / Royal Canadian Mounted Police / Insurance / Public Safety Canada / Government / Financial regulation

Notice Subject: United Nations Al-Qaida and Taliban Regulations (UNAQTR) – Changes to Consolidated List

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Source URL: www.osfi-bsif.gc.ca

Language: English - Date: 2014-08-30 05:21:52
334Financial regulation / Financial Transactions and Reports Analysis Centre of Canada / Office of the Superintendent of Financial Institutions / Canadian Security Intelligence Service / Money laundering / Royal Canadian Mounted Police / Public Safety Canada / Government / Tax evasion

United Nations Al-Qaida and Taliban Regulations (UNAQTR) – Changes to Consolidated List

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Source URL: www.osfi-bsif.gc.ca

Language: English - Date: 2013-05-23 22:25:57
335

Al-Qaida and Taliban Sanctions Committee

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Source URL: www.un.org

Language: French - Date: 2013-09-24 17:40:37
    336

    Interdiction de voyager : explication des dispositions Approuvé par le Comité des sanctions contre Al-Qaida le 30 décembre 2013 Objectif de l’interdiction de voyager 1. Au titre de la mesure d’interdiction de voya

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    Source URL: www.un.org

    Language: French - Date: 2014-01-08 13:14:47
      337Counter-terrorism / United Nations Security Council Resolution / Al-Qaeda / Taliban / Al-Qaida and Taliban Sanctions Committee

      SECURITY COUNCIL COMMITTEE ESTABLISHED PURSUANT TO RESOLUTION[removed]CONCERNING LIBYA PROVISIONAL GUIDELINES OF THE COMMITTEE FOR THE CONDUCT OF ITS WORK as adopted by the Committee on 25 March 2011 and revised on 2

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      Source URL: www.un.org

      Language: English - Date: 2013-09-24 17:34:27
      338

      15 avril[removed]Comité du Conseil de sécurité faisant suite aux résolutions[removed]et[removed]concernant Al-Qaida et les personnes et entités qui lui sont associées

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      Source URL: www.un.org

      Language: French - Date: 2013-06-05 13:20:47
        339Financial regulation / Terrorism / Al-Qaeda / Counter-terrorism / Taliban / Al-Qaida and Taliban Sanctions Committee / Terrorism financing / United Nations Security Council Counter-Terrorism Committee / Financial Action Task Force on Money Laundering / National security / International relations / Security

        COUNTER -TERRORISM IMPLEMENTATION TASK FORCE United Nations www.un.org/terrorism/cttaskforce

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        Source URL: www.un.org

        Language: English - Date: 2011-09-14 15:38:25
        340

        Gel des avoirs : explication des termes Approuvé par le Comité des sanctions contre Al-Qaida le 30 décembre 2013 Objectif du gel des avoirs 1. La mesure de gel des avoirs, telle qu’énoncée à l’alinéa a) du par

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        Source URL: www.un.org

        Language: French - Date: 2014-01-08 13:14:46
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