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Society for Worldwide Interbank Financial Telecommunication
Results: 790

#	Item
341	Microsoft Word[removed]FINAL Levey Testimony on TFTP.DOC Add to Reading List Source URL: democrats.financialservices.house.gov Language: English - Date: 2007-02-11 23:00:00 Counter-terrorism Islamic terrorism Organized crime Islamism Society for Worldwide Interbank Financial Telecommunication Terrorist Finance Tracking Program 9/11 Commission War on Terror Al-Qaeda National security Terrorism Government
342	P7_TA-PROV[removed]Suspension of the SWIFT agreement as a result of NSA surveillance European Parliament resolution of 23 October 2013 on the suspension of the TFTP agreement as a result of US National Security Agency Add to Reading List Source URL: www.europarl.europa.eu Language: English - Date: 2014-09-05 08:36:42 Europol Society for Worldwide Interbank Financial Telecommunication Terrorist Finance Tracking Program Law enforcement Europe Information privacy Treaties of the European Union European Union European Data Protection Supervisor Agencies of the European Union Law enforcement in Europe Government
343	P7_TA[removed]SWIFT European Parliament resolution of 17 September 2009 on the envisaged international agreement to make available to the United States Treasury Department financial payment messaging data to prevent an Add to Reading List Source URL: www.europarl.europa.eu Language: English - Date: 2014-09-08 04:37:18 European Data Protection Supervisor Law Society for Worldwide Interbank Financial Telecommunication Security Framework decision Data Protection Directive Passenger name record Terrorist Finance Tracking Program Information privacy Data privacy Privacy law European Union
344	SWIFT SUBAREA PLAN FINAL ADOPTED September 4, 2007 September 2007 – Final Adopted Add to Reading List Source URL: www.skamaniacounty.org Language: English - Date: 2011-02-01 11:32:12 Mount St. Helens Swift Dam Society for Worldwide Interbank Financial Telecommunication Stormwater Muddy River Lewis River Skamania Washington Geography of the United States Swift Reservoir
345	European DPA’s adopt opinion on RFID Framework Privacy Impact Assessment Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2012-02-03 12:25:09 Terrorist Finance Tracking Program United States Department of the Treasury Information privacy Article 29 Working Party Security National security Government Counter-terrorism European Union law Society for Worldwide Interbank Financial Telecommunication
346	Ecumenical Youth Council in Europe aisbl EXPENSES CLAIM FORM Name: Add to Reading List Source URL: www.eyce.org Language: English - Date: 2012-04-22 08:34:24 Financial system Wire transfer Finance International Bank Account Number ISO Society for Worldwide Interbank Financial Telecommunication Reimbursement Financial regulation Business Payment systems
347	5.0 Form, Manner, and Content of Reporting F inancial institutions may use standardized or proprietary or internal systems Add to Reading List Source URL: fincen.gov Language: English - Date: 2008-03-12 08:17:02 Financial system Tax evasion Financial crimes Bank Secrecy Act Financial Crimes Enforcement Network Wire transfer Hawala Terrorism financing Society for Worldwide Interbank Financial Telecommunication Finance Payment systems Business
348	JFTC Supplier Registration Form In order for JFTC to process payments, it is essential that very specific and detailed information is provided. Please provide either polish or international bank information. ALL of the Add to Reading List Source URL: www.jftc.nato.int Language: English - Date: 2014-04-02 08:39:47 Financial economics Identifiers International Bank Account Number ISO Routing transit number Address Email Society for Worldwide Interbank Financial Telecommunication Bank Financial regulation Finance Financial system
349	Microsoft Word[removed]Oxley SWIFT hearing opening statement.doc Add to Reading List Source URL: democrats.financialservices.house.gov Language: English - Date: 2007-02-11 23:00:00 Counter-terrorism Society for Worldwide Interbank Financial Telecommunication Terrorist Finance Tracking Program United States Department of the Treasury 9/11 Commission National Security Agency Saddam Hussein and al-Qaeda link allegations timeline Presidency of George W. Bush History of the United States Government
350	Currency Requirements.xlsx Add to Reading List Source URL: www.purdue.edu Language: English - Date: 2012-06-15 14:54:00 Financial system Payment systems ISO International Bank Account Number Banking Bank code CFA franc Society for Worldwide Interbank Financial Telecommunication Franc Finance Financial regulation Business

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