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Terrorism financing
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461	Accounts and Operations of the Central Bank of Sri Lanka (a) As a measure of further liberalization of Exchange Control regulations, permission was granted to Registered Finance Companies (RFC’s), Specialized Leasing Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2013-12-31 00:16:12 Financial system Law Money laundering Financial Intelligence Financial Transactions and Reports Analysis Centre of Canada Terrorism financing Financial Action Task Force on Money Laundering Bank Citigroup Financial regulation Tax evasion Business
462	Panama; Assessment of Financail Sector Supervision and Regulation, including Reports on Observance of Standards and Codes on the following topics: Banking Supervision, Insurance Supervision, and Securities Regulation; Re Add to Reading List Source URL: www.imf.org Language: English - Date: 2007-02-16 11:32:35 Financial system International Organization of Securities Commissions Bank regulation Comisión Nacional del Mercado de Valores Money laundering International Association of Insurance Supervisors Terrorism financing Basel II Bank Financial regulation Economics Business
463	Annual Report 2011 Financial Intelligence Unit of Sri Lanka Central Bank of Sri Lanka Annual Report 2011 Add to Reading List Source URL: fiusrilanka.gov.lk Language: English - Date: 2014-08-07 06:31:35 Crime Finance Money laundering Terrorism financing Financial Intelligence Asia/Pacific Group on Money Laundering Know your customer Australian Transaction Reports and Analysis Centre Financial Action Task Force on Money Laundering Financial regulation Business Egmont Group of Financial Intelligence Units
464	FINANCIAL INTELLIGENCE AUTHORITY ANNUAL REPORT ON THE FINANCIAL INTELLIGENCE ANd sUPERvIsORY ACTIvITIEs FOR THE PREvENTION ANd THE COUNTERING Add to Reading List Source URL: www.aif.va Language: English - Date: 2013-07-30 10:01:00 Business Money laundering Financial Action Task Force on Money Laundering Roman Curia Financial Intelligence Vatican City Terrorism financing Pope Benedict XVI Holy See Financial regulation Christianity Europe
465	Microsoft Word - AUSTRAC - CDD reforms September 2013 FINAL Add to Reading List Source URL: www.customerownedbanking.asn.au Language: English - Date: 2014-03-21 06:31:37 Money laundering Terrorism financing Finance Bank Factoring Law Financial regulation Australian Transaction Reports and Analysis Centre Business
466	Mobile Money: Enabling regulatory solutions Simone di Castri February 2013 Add to Reading List Source URL: www.gsma.com Language: English - Date: 2013-02-28 12:36:27 Business Mobile payment M-Pesa Money laundering Electronic money T-Mobile Terrorism financing Bank Mobile banking Payment systems Technology Electronic commerce
467	The World Bank UNODC AML CFT Newsletter, January 2014, English edition condensed Add to Reading List Source URL: www.imolin.org Language: English - Date: 2014-05-15 08:47:45 Business Financial Action Task Force on Money Laundering Money laundering Terrorism financing Egmont Group of Financial Intelligence Units Asia/Pacific Group on Money Laundering International asset recovery World Bank Group CARICC Financial regulation Economics International economics
468	The World Bank UNODC AML CFT Newsletter, February 2014, English edition CONDENSED Add to Reading List Source URL: www.imolin.org Language: English - Date: 2014-05-28 08:16:07 Economics Money laundering Terrorism financing Crime International asset recovery CARICC Commonwealth of Independent States Confiscation Asia/Pacific Group on Money Laundering Financial regulation Financial Action Task Force on Money Laundering Business
469	ANNEX 12 (ANTI-MONEY LAUNDERING) TO THE PROTOCOL ON FINANCE AND INVESTMENT Southern African Development Communit y ANNEX 1 2 Add to Reading List Source URL: www.tralac.org Language: English - Date: 2015-03-03 10:47:00 Organisation for Economic Co-operation and Development Money laundering Business Law Economics Terrorism financing United Nations Convention against Corruption Political corruption Asia/Pacific Group on Money Laundering Financial regulation Tax evasion Financial Action Task Force on Money Laundering
470	The World Bank UNODC AML CFT Newsletter, March 2014, English edition CONDENSED Add to Reading List Source URL: www.imolin.org Language: English - Date: 2014-05-28 08:16:43 United Nations Development Group United Nations Tax evasion Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering Money laundering Terrorism financing International asset recovery CARICC Financial regulation Economics International economics

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