Task System

Results: 2615



#Item
691Money laundering / Economics / Financial system / Financial Action Task Force on Money Laundering / Politically exposed person / Bank Negara Malaysia / Financial Intelligence / Asia/Pacific Group on Money Laundering / USA PATRIOT Act /  Title III / Financial regulation / Business / Terrorism financing

Anti-Money Laundering and Counter Financing of Terrorism (AML/CFT) – Designated Non-Financial Businesses and Professions (DNFBPs) & Other Non-Financial Sectors (Sector 5)

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Source URL: www.bnm.gov.my

Language: English - Date: 2013-10-29 22:57:08
692Business / Financial system / Money laundering / Tax evasion / Know your customer / Financial Action Task Force on Money Laundering / Politically exposed person / Terrorism financing / Bank / Financial regulation / Bank regulation / Finance

PROPOSED SUPPLEMENT TO THE GUIDELINE ON PREVENTION OF MONEY LAUNDERING The HKMA has issued a proposed Supplement to its Guideline on Prevention of Money Laundering to the industry Associations for consultation until the

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Source URL: www.hkma.gov.hk

Language: English - Date: 2012-01-31 00:02:55
693Crime prevention / Motor vehicle theft / Anti-theft system / Theft / Property crime / Grand Theft Auto IV / Vehicle Theft Protection Program / Identity theft / Crime / Crimes / Car theft

National Motor Vehicle Theft Task Force

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Source URL: aic.gov.au

Language: English - Date: 2009-06-09 04:46:05
694Science / Medical technology / Health informatics / Medical device / Clinical research / Pharmaceutical industry / GMDN / Global Harmonization Task Force / Adverse event / Medicine / Technology / Medical equipment

GN[removed]Edition) Overview of the Medical Device Administrative Control System Guidance Notes: GN[removed]Edition)

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Source URL: www.mdco.gov.hk

Language: English - Date: 2012-12-15 03:27:06
695Business / Money laundering / Financial system / Financial Intelligence / Australian Transaction Reports and Analysis Centre / Financial Action Task Force on Money Laundering / Organized crime / Terrorism financing / Financial crimes / Financial regulation / Tax evasion / Crime

The extent of money laundering in and through Australia in 2004

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Source URL: www.criminologyresearchcouncil.gov.au

Language: English - Date: 2009-01-05 15:00:54
696International finance / Finance / Bank regulation / Deutsche Bundesbank / Economy of Germany / European System of Central Banks / Basel Committee on Banking Supervision / Bank for International Settlements / Capital requirement / Central banks / Banks / International finance institutions

Programme of "Banking and regulation: the next frontier", a joint workshop by the Research Task Force of the BCBS, the Centre for Economic Policy Research and the Journal of Financial Intermediation

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Source URL: www.bis.org

Language: English - Date: 2015-02-13 08:15:00
697Computing / Information / Corporate Governance of ICT / United Nations System / Information and communications technology / Information and communication technologies in education / United Nations Information and Communication Technologies Task Force / World Summit on the Information Society / Information technology / Communication / Technology

FC 148/INF/7 E January 2013 Food and

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Source URL: www.fao.org

Language: English - Date: 2013-09-26 03:09:21
698Computing / Distributed Management Task Force / VMware ESX / Common Information Model / 3I / VMware Infrastructure / Desktop and mobile Architecture for System Hardware / Software / VMware / System software

VMware CIM SMASH API Programming Guide

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Source URL: www.vmware.com

Language: English - Date: 2007-12-10 21:05:52
699Financial economics / Finance / Bank regulation / Economic bubbles / Basel III / Basel II / Financial crisis / Shadow banking system / Late-2000s financial crisis / Economics / Systemic risk / Central banks

Call for papers - "Banking and regulation: the next frontier", a joint workshop by the Research Task Force of the BCBS, the Centre for Economic Policy Research and the Journal of Financial Intermediation

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Source URL: www.bis.org

Language: English - Date: 2014-08-20 09:28:00
700Concurrent computing / Social psychology / Human multitasking / Yerkes–Dodson law / Task switching / Operating system / Context switch / Working memory / Distraction / Mind / Psychology / Behavior

Available online at www.sciencedirect.com Int. J. Human-Computer Studies[removed]–168 www.elsevier.com/locate/ijhcs Juggling on a high wire: Multitasking effects on performance

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Source URL: interruptions.net

Language: English - Date: 2014-11-05 19:03:54
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