Task force

Results: 23906



#Item
981Bank 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

Balancing Financial Integrity with Financial Inclusion: The Risk-Based Approach to “Know Your Customer” Alan Gelb Abstract

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Source URL: www.cgdev.org

Language: English - Date: 2016-02-26 12:30:22
982Request for Comments / Internet Engineering Task Force / Presence and Instant Messaging / Internet Standards

RFC Editor Report IETF 96 Berlin, Germany RFC Editor Office Hours RPC: Mon – Thu

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Source URL: www.ietf.org

Language: English - Date: 2016-07-16 12:17:12
983AfghanistanUnited States relations / Afghanistan / Iranian Plateau / Special Inspector General for Afghanistan Reconstruction / Task Force for Business and Stability Operations

May 05, 2016 The Honorable Ashton B. Carter Secretary of Defense Dear Secretary Carter: In July 2013 the Afghan government released its Afghanistan National Railway Plan (ANRP), which highlights the important role that a

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Source URL: www.sigar.mil

Language: English - Date: 2016-06-22 17:45:59
984Country code top-level domains / Internet Standards / Internet protocols / Domain name system / Internet Assigned Numbers Authority / Internet in the United States / Domain Name System Security Extensions / Internet Draft / Request for Comments / .re / Internet Engineering Task Force / .yt

IANA Plenary Report Michelle Cotton Manager, IANA Services ICANN July 2013 IETF-87, Berlin

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Source URL: iaoc.ietf.org

Language: English - Date: 2013-07-28 02:14:25
985Military units and formations of NATO / Allied Rapid Reaction Corps / Joint Warfare Centre / Joint Task Force / Allied Command Transformation / Joint Analysis and Lessons Learned Centre

Joint Analysis and Lessons Learned Centre NATO’s Lead Agent for Joint Analysis Report Published 29 January 2016 Exercise Trident Jaguar 2015 Enabling NATO Force Structure Joint Task Force HQ

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Source URL: www.jallc.nato.int

Language: English - Date: 2016-06-22 09:19:44
986Tax evasion / Financial regulation / Rosfinmonitoring / Terrorism / Money laundering / Financial Action Task Force on Money Laundering / Terrorism financing / AMLCFT

The Federal Financial Monitoring Service 2012 ANNUAL REPORT Federal Financial Monitoring Service

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Source URL: www.fedsfm.ru

Language: English - Date: 2013-09-04 02:01:14
987Tax evasion / Financial regulation / Task forces / Money laundering / Asia/Pacific Group on Money Laundering / Organisation for Economic Co-operation and Development / Financial Action Task Force on Money Laundering / Terrorism financing / Moneyval / Caribbean Financial Action Task Force / FATF blacklist / Inter-Governmental Action Group against Money Laundering in West Africa

Financial Action Task Force  Groupe d’action financière FATF STATEMENT 28 FEBRUARY 2008 UZBEKISTAN The FATF is particularly concerned that a series of presidential decrees in Uzbekistan has

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Source URL: fiau.rightbrain-nodes.com

Language: English - Date: 2016-03-05 01:53:52
988Request for Comments / Internet Engineering Task Force / Internet Standards

RFC Editor Report IETF 94 Yokohama, Japan IETF 94

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Source URL: iaoc.ietf.org

Language: English - Date: 2015-11-02 07:02:57
989Check register

Fiscal Policy Task Force MinutesMembers present - Vanasia Parks, UTC; and Missy Kitts, Ag; Jonee Lindstrom, Knoxville; Gail White, IPS; James Hodge, Mark Paganelli and Ron Maples UWA; and Laura Foltz, UTM. The

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Source URL: treasurer.tennessee.edu

Language: English - Date: 2015-12-11 17:00:45
    990Agriculture in Kenya / Tea production in Kenya / Tea / Kenya Tea Development Agency

    SUMMARY OF THE REPORT OF THE TEA INDUSTRY TASK FORCE PRESENTED TO THE CABINET SECRETARY, MINISTRY OF AGRICULTURE, LIVESTOCK

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    Source URL: www.kilimo.go.ke

    Language: English - Date: 2016-05-10 05:23:33
    UPDATE