Task forces

Results: 771



#Item
11Financial crimes / Financial regulation / Law enforcement / Law / Tax evasion / Terrorism / Task forces / Money laundering / Asia/Pacific Group on Money Laundering / Financial Action Task Force on Money Laundering / Terrorism financing

ESAAMLG/TF.XVI The Work Programme of ESAAMLG Secretariat for the Financial Yearof 10

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Source URL: www.esaamlg.org

Language: English - Date: 2010-03-22 06:20:48
12Liaison

2016 NRHA Task Forces Responsible Animal Care Board ApprovedCharge: To establish a proactive program that advocates and educates for the responsible care of the horse.

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Source URL: nrha1.com

Language: English - Date: 2016-02-01 11:19:11
    13Internet / Computing / Request for Comments / Task forces / Internet Standards / Internet Architecture Board / Internet Engineering Task Force / IETF Administrative Oversight Committee / Internet Research Task Force / Internet Engineering Steering Group / IETF Administrative Support Activity / Internet protocols

    Network Working Group Request for Comments: 4844 Category: Informational L. Daigle, Ed. Internet Architecture Board

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    Source URL: www.rfc-editor.org

    Language: English - Date: 2007-07-18 20:11:44
    14Financial regulation / Financial crimes / Economy / Task forces / Tax evasion / Crime / Organisation for Economic Co-operation and Development / Money laundering / Financial Action Task Force on Money Laundering / Terrorism financing / Caribbean Financial Action Task Force / FATF blacklist

    Organisation for Economic Co-operation and Development Page 1 of 7 Improving Global AML/CFT Compliance: on-going process - 16 February 2012

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    Source URL: fiau.rightbrain-nodes.com

    Language: English - Date: 2016-03-05 01:53:52
    15Internet / Computing / Task forces / Internet Engineering Task Force / SIGCOMM / Software standard / Internet Research Task Force

    IRTF & ISOC Workshop on Research and Applications of Internet Measurements (RAIM) in Cooperation with ACM SIGCOMM Yokohama, Japan

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    Source URL: irtf.org

    Language: English - Date: 2015-10-31 00:02:02
    16Financial crimes / Financial regulation / Law enforcement / Economy / Tax evasion / Terrorism / Task forces / Asia/Pacific Group on Money Laundering / Money laundering / Financial Action Task Force on Money Laundering / Terrorism financing / Financial Crimes Enforcement Network

    Advisory FIN-2012-A004 Issued: March 6, 2012

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    Source URL: www.fincen.gov

    Language: English - Date: 2015-11-17 09:03:58
    17Financial regulation / Financial crimes / Economy / Task forces / Tax evasion / Crime / Money laundering / Terrorism / Financial Action Task Force on Money Laundering / Terrorism financing / Caribbean Financial Action Task Force / Asia/Pacific Group on Money Laundering

    High-risk and non-cooperative jurisdictions Improving Global AML/CFT Compliance: on-going process 22 June 2012 Rome, 22 JuneAs part of its on-going review of compliance with the AML/CFT standards, the FATF has to

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    Source URL: fiau.rightbrain-nodes.com

    Language: English - Date: 2016-03-05 01:53:52
    18Internet / Computing / Task forces / Internet Engineering Task Force / CFRG / Internet Research Task Force / Internet Research Steering Group

    IRTF Update Lars Eggert IRTF Chair IETF-96, Berlin, Germany (See IETF-96 IRTFOPEN meeting materials for full report)

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    Source URL: www.ietf.org

    Language: English - Date: 2016-07-17 04:49:53
    19Internet / Computing / IETF Administrative Oversight Committee / Task forces / Internet Engineering Task Force / Internet Engineering Steering Group / Request for Comments / Consensus decision-making / Meeting / Motion

    IAOC Administrative Procedures Adopted by the IAOC on 15 FebruaryThe IAOC was created by RFC 4071, which provides specific guidance for its role and operation. RFC 4071 was updated by RFC 4371 and RFC 7691 and, to

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    Source URL: iaoc.ietf.org

    Language: English - Date: 2016-02-17 09:11:07
    20Terrorism / Financial crimes / Financial regulation / Law enforcement / Law / Tax evasion / Task forces / Money laundering / Financial intelligence / Financial Action Task Force on Money Laundering / Cayman Islands / Caribbean Financial Action Task Force

    CAYMAN ISLANDS Financial Reporting Authority (CAYFIN) Annual Report

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    Source URL: www.fra.gov.ky

    Language: English - Date: 2012-11-19 17:02:32
    UPDATE