Third Force

Results: 376



#Item
331

Article 74 Evolution clause During the third year after the entry into force of this Agreement, the Parties shall assess the situation, taking account of the pattern of trade in agricultural products and processed agricu

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Source URL: www.europarl.europa.eu

Language: English - Date: 2012-09-03 04:37:00
    332

    Article 74 Evolution clause During the third year after the entry into force of this Agreement, the Parties shall assess the situation, taking account of the pattern of trade in agricultural products and processed agricu

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    Source URL: www.europarl.europa.eu

    Language: Spanish - Date: 2012-09-03 04:35:40
      333Federalism / Codex Alimentarius / Food safety / CX / Politics / Health / Technology / European Union

      CRD N°: [removed]AD HOC CODEX INTERGOVERNMENTAL TASK FORCE ON ANTIMICROBIAL RESISTANCE Third Session

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      Source URL: ec.europa.eu

      Language: English - Date: 2012-03-20 14:48:14
      334International adoption / Language of adoption / Adoption of Children Act / Adoption in California / Adoption / Family / Family law

      THE CIVIL CODE OF THE REPUBLIC OF LITHUANIA Passed on : [removed]No.VIII-1864 Comes into force on: [removed]Published:Valstybės Žinios(Official Gazette), 6 September, 2000, No. 74 Third Book Family Law

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      Source URL: www.vaikoteises.lt

      Language: English - Date: 2012-01-05 08:28:07
      335Politically exposed person / Economics / Financial Action Task Force on Money Laundering / Finance / Terrorism financing / Financial regulation / Business / Money laundering

      Reviewing process - Third Anti Money Laundering Directive Romanian Banking Association is highly interested in the reviewing process of the Third Anti Money Laundering Directive. The implementation and application of the

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      Source URL: ec.europa.eu

      Language: English - Date: 2012-07-31 08:35:37
      336Business / Money laundering / Financial Action Task Force on Money Laundering / Economics / Terrorism financing / Telecommunications data retention / Value added tax / Finance / Financial regulation / Tax evasion / Organisation for Economic Co-operation and Development

      FINNISH VIEWS ON THE REVISION OF THE THIRD AML DIRECTIVE In the view of Finland, the revised FATF recommendations should be taken into account in the amendments to the Third AMLD as closely as possible in order to facil

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      Source URL: ec.europa.eu

      Language: English - Date: 2012-07-31 08:35:37
      337International economics / Business / Financial Action Task Force on Money Laundering / Terrorism financing / Remittance / European Union / Single Euro Payments Area / Directive / Asia/Pacific Group on Money Laundering / Financial regulation / Economics / Money laundering

      Italy’s Comments on the Review of the Third AML Directive First of all, we would like to recall previous comments and proposals submitted at earlier stages of the discussion within the CPMLTF on areas where the existin

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      Source URL: ec.europa.eu

      Language: English - Date: 2012-07-31 08:35:37
      338Financial regulation / National Bank of Greece / Financial Action Task Force on Money Laundering

      In reply to the Commission’s invitation for comments to the issues raised in the report on the application of the third AML Directive, we would like to note the following: 2.14. Protection of Personal Data National Ban

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      Source URL: ec.europa.eu

      Language: English - Date: 2012-07-31 08:35:37
      339Ethics / Finance / Money laundering / Tax evasion / Bank regulation / Actuarial science / Financial Action Task Force on Money Laundering / Due diligence / Politically exposed person / Financial regulation / Business / Law

      Development of a 4th Money Laundering Directive Response to the European Commission’s review of the third money laundering directive June 2012 1.

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      Source URL: ec.europa.eu

      Language: English - Date: 2012-07-31 08:35:37
      340Investment / Financial institutions / Institutional investors / Money laundering / Tax evasion / Pension / Insurance / Financial Action Task Force on Money Laundering / Terrorism financing / Financial economics / Financial regulation / Economics

      European Commission DG MARKT Comments on report on the Third Anti Money Laundering Directive[removed]

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      Source URL: ec.europa.eu

      Language: English - Date: 2012-07-31 08:35:37
      UPDATE