DNB Guidance on the Anti-Money Laundering and Counter-Terrorist Financing Act and the Sanctions Act Preventing the misuse of the financial system for money laundering and terrorist financing purposes and controlling inte

Source URL: www.toezicht.dnb.nl

• Financial regulation
• Security
• Know your customer
• Actuarial science
• Auditing
• Money laundering
• Terrorism financing
• Politically exposed person
• Risk management
• Business
• Bank regulation
• Law

Social and Moral Norms in Allocation Choices in the Laboratory Arthur Schram* and Gary Charness+ October 19, 2013 Abstract: Social norms involve observation by others and external sanctions for violations, while moral no

Source URL: www.econ.ucsb.edu

《2015 年聯合國制裁 ( 中非共和國 ) 規例》 United Nations Sanctions (Central African Republic) Regulation 年第 82 號法律公告 B878

Source URL: www.mardep.gov.hk

• Transfer of sovereignty over Macau
• Liwan District
• PTT Bulletin Board System
• Taiwanese culture

 ISSUE BRIEF No. 4343 | February 10, 2015

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• International relations
• Iran–United States relations
• Politics of Iran
• Nuclear program of Iran
• Iran and weapons of mass destruction
• Institute for Science and International Security
• Iran
• Sanctions against Iran
• Economy of Iran

Iran Sanctions Kenneth Katzman Specialist in Middle Eastern Affairs April 21, 2015 Congressional Research Service

Source URL: fas.org

• Sanctions against Iran
• Politics of Iran
• Nuclear program of Iran
• U.S. sanctions against Iran
• Iran and Libya Sanctions Act
• Comprehensive Iran Sanctions
• Accountability
• and Divestment Act
• Bank Melli Iran
• Central Bank of the Islamic Republic of Iran
• Sanctions against Iraq
• Iran
• Economy of Iran
• Iran–United States relations

Sanctions make Myanmar business difficult, not impossible Joel Schectman interviews Peter Kucik 18 August 2014, The Wall Street Journal Myanmar’s 2011 shift to a civilian government, after decades of military dictators

Source URL: www.networkmyanmar.org

• Republics
• Asia
• Political history
• International relations
• Burma
• Military dictatorship

S/RESUnited Nations Security Council

Source URL: www.sipri.org

• United Nations Security Council
• Nuclear proliferation
• Sanctions against Iran
• Nuclear Non-Proliferation Treaty
• United Nations Security Council Resolution
• International Atomic Energy Agency
• Iran and weapons of mass destruction
• International relations
• Iran
• Nuclear program of Iran

RevisedUSA JUMP ROPE EVENT SANCTION INSTRUCTIONS Sanctions are required for all USAJR Workshops, Open Tournaments, and Clinics. I.

Source URL: www.usajrf.org

SUnited Nations Security Council

Source URL: www.securitycouncilreport.org

• United Nations Security Council
• United Nations
• Al-Qaida and Taliban Sanctions Committee
• United Nations Security Council Resolution
• Economic sanctions
• Al-Qaeda
• Taliban
• International relations

RevisedUSA JUMP ROPE (USAJR) REGIONAL TOURNAMENT SANCTIONS Sanctions are required for all USAJR State, Sectional, and Regional Competitions. I.

Source URL: www.usajrf.org

• Alabama
• Geography of Alabama
• Huntsville
• Alabama
• Huntsville–Decatur Combined Statistical Area