Southern African Development Community

Results: 827



#Item
41

AML/CFT and Financial Inclusion in SADC Consideration of Anti-Money Laundering and Combating the Financing of Terrorism Legislation in Various Southern African Development Community (SADC) countries DRC Country Report

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Source URL: www.finmark.org.za

Language: English - Date: 2015-05-15 06:51:45
    42

    SADC DECLARATION ON GENDER AND DEVELOPMENT A Declaration by Heads of State or Government of the Southern African Development Community (SADC) PREAMBLE WE the Heads of State or Government of the Southern African Developm

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    Source URL: www1.uneca.org

    Language: English - Date: 2012-06-08 03:06:30
      43

      Southern African Development Community Infrastructure and Trade Facilitation Initiatives Presentation by Lovemore Bingandadi Corridors Programme Advisor Infrastructure and Services Directorate

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      Source URL: www.lldc2conference.org

      Language: English - Date: 2014-04-23 15:25:49
        44

        AML/CFT and Financial Inclusion in SADC Consideration of Anti-Money Laundering and Combating the Financing of Terrorism Legislation in Various Southern African Development Community (SADC) countries Swaziland Country Rep

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        Source URL: www.finmark.org.za

        Language: English - Date: 2015-05-15 06:50:10
          45

          AML/CFT and Financial Inclusion in SADC Consideration of Anti-Money Laundering and Combating the Financing of Terrorism Legislation in Various Southern African Development Community (SADC) countries South African Country

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          Source URL: www.finmark.org.za

          Language: English - Date: 2015-05-13 08:09:54
            46

            AML/CFT and Financial Inclusion in SADC Consideration of Anti-Money Laundering and Combating the Financing of Terrorism Legislation in Various Southern African Development Community (SADC) countries Zimbabwe Country Repo

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            Source URL: www.finmark.org.za

            Language: English - Date: 2015-05-13 08:03:48
              47

              AML/CFT and Financial Inclusion in SADC Consideration of Anti-Money Laundering and Combating the Financing of Terrorism Legislation in Various Southern African Development Community (SADC) countries Mauritius Country Rep

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              Source URL: www.finmark.org.za

              Language: English - Date: 2015-05-13 07:44:23
                48Southern Africa / Addis Ababa / Southern African Development Community / Regional Economic Communities / Economic /  Social and Cultural Council / African Union / Africa / United Nations General Assembly observers

                PSC Report 2014 Southern Africa.indd

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                Source URL: www.accord.org.za

                Language: English - Date: 2014-09-22 03:23:10
                49International trade / International relations / Regional integration / African Economic Community / Southern African Development Community / Regionalism / Economic Community of West African States / Africa / United Nations General Assembly observers / African Union

                ยป Outside view integration: the European model The development of the European Union provides a model for the regional integration of Africa. Gilbert Khadiagala explains why the process is nevertheless taking a rather

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                Source URL: www.giz.de

                Language: English - Date: 2015-03-06 14:58:54
                50Economics / Finance / Money laundering / Terrorism financing / Bank / Correspondent account / Financial Action Task Force on Money Laundering / Financial Intelligence / Structuring / Financial regulation / Business / Tax evasion

                AML/CFT and Financial Inclusion in SADC Consideration of Anti-Money Laundering and Combating the Financing of Terrorism Legislation in Various Southern African Development Community (SADC) countries Botswana Country Repo

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                Source URL: www.finmark.org.za

                Language: English - Date: 2015-05-13 07:28:36
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