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Risk financing
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31	AMUNDI’S ANSWER TO FSB’S CONSULTATION ON Standards and Processes for Global Securities Financing Data Collection And Aggregation (February 12, Amundi is a major asset manager ranking first in Europe and in the Add to Reading List Source URL: www.fsb.org Language: English - Date: 2015-02-26 04:11:52 Systemic risk Financial services Financial markets Repurchase agreement Securities lending Short Security European Market Infrastructure Regulation Hedge fund
32	Product Market Competition and Financing Costs Philip Valtay First version: May 25, 2009 This version: November 9, 2009 Abstract Add to Reading List Source URL: www.hec.unil.ch Language: English - Date: 2009-11-10 08:17:40 Loans Credit risk Credit scoring Bank Loan
33	Balancing Financial Integrity with Financial Inclusion: The Risk-Based Approach to “Know Your Customer” Alan Gelb Abstract Add to Reading List Source URL: www.cgdev.org Language: English - Date: 2016-02-26 12:30:22 Bank regulation Financial regulation Banking in India Know your customer Money laundering Financial inclusion Terrorism financing Financial Action Task Force on Money Laundering Bank Politically exposed person Draft:Aadhaar
34	Bombardier Transportation STANDARD TERMS AND CONDITIONS TO PURCHASE ORDER 1. Differing Terms and Condition of Sale. As an offer, this Purchase Order (“PO”) expressly limits Seller’s acceptance of it to the terms co Add to Reading List Source URL: www.bombardier.com Language: English - Date: 2016-08-17 19:29:26 Contract law Business law International trade Uniform Commercial Code Incoterms Invoice Latent defect As is Order Closing Risk of loss Seller financing
35	Financial Action Task Force Groupe d‟action financière FATF Report Add to Reading List Source URL: www.hellenic-fiu.gr Language: English - Date: 2016-07-26 03:18:10 Financial regulation Tax evasion Actuarial science Organisation for Economic Co-operation and Development Money laundering Terrorism Financial Action Task Force on Money Laundering Terrorism financing Risk management Know your customer Risk FATF blacklist
36	Standard Definitions for Techniques of Supply Chain Finance Frequently Asked Questions What is Supply Chain Finance? Supply Chain Finance (SCF) is defined as the use of financing and risk mitigation practices and techniq Add to Reading List Source URL: www.abe-eba.eu Language: English - Date: 2016-03-09 10:49:39
37	SANITIZED REPORT NATIONAL MONEY LAUNDERING AND TERRORIST FINANCING RISK ASSESSMENT OF SRI LANKA Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2015-07-09 05:49:37 Terrorism Tax evasion Money laundering Financial regulation Bank regulation Sri Lanka Terrorism financing Politically exposed person Ministry of Finance Financial crimes Financial Action Task Force on Money Laundering Financial intelligence
38	High-risk and non-cooperative jurisdictions FATF PUBLIC STATEMENT - 24 October 2014 Paris, 24 OctoberThe Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combat 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 FATF blacklist Terrorism financing Asia/Pacific Group on Money Laundering
39	High-risk and non-cooperative jurisdictions IMPROVING GLOBAL AML/CFT COMPLIANCE: ON-GOING PROCESS - 24 October 2014 Paris, 24 October 2014 – As part of its on-going review of compliance with the AML/CFT standards, the Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:35 Financial regulation Financial crimes Economy Task forces Tax evasion Crime Money laundering Terrorism Financial Action Task Force on Money Laundering Terrorism financing Caribbean Financial Action Task Force Asia/Pacific Group on Money Laundering
40	High-risk and non-cooperative jurisdictions Send Print Tweet Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:36 Financial regulation Task forces Tax evasion Money laundering Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering Terrorism financing Caribbean Financial Action Task Force FATF blacklist Asia/Pacific Group on Money Laundering

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