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Title III
Results: 6545

#	Item
121	Annual Compliance Report - Guidance Notes - General Legal or natural persons carrying out any relevant financial business or relevant activity, as defined in the Prevention of Money Laundering and Funding of Terrorism Re Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:29 Financial regulation Money laundering Tax evasion Terrorism Audit Patriot Act Title III Subtitle B
122	Advisory FIN-2013-A002 Issued: April 15, 2013 Subject: Updated Advisory to Financial Institutions on Recent Events in Syria The Financial Crimes Enforcement Network (FinCEN) is issuing this Advisory to remind U.S. Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:01 Financial regulation Terrorism Tax evasion Money laundering Bank Secrecy Act Financial Crimes Enforcement Network Suspicious activity report Politically exposed person Patriot Act SAR Corruption Patriot Act Title III Subtitle A
123	Indigenous Bilingual Education Linking the Past With the Future Using Heritage Languages and Cultures to Promote Academic English Proficiency for Success in School, Add to Reading List Source URL: jan.ucc.nau.edu Language: English - Date: 2014-05-02 16:06:55 Linguistic rights Education theory English-language education Bilingual education Bilingualism Multilingualism Dual language English as a second or foreign language Title III Navajo language No Child Left Behind Act Music education
124	State fac funding summaries Jun Add to Reading List Source URL: citiesandschools.berkeley.edu Language: English - Date: 2014-07-01 19:50:48 Susquehanna Valley Title III Shamokin Area School District
125	FIN-2013-A007 September 27, 2013 Supplement on U.S. Currency Restrictions on Banks in Mexico Update regarding activity associated with regulatory restrictions Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:01 Terrorism Tax evasion Financial regulation Money laundering Financial crimes Financial Crimes Enforcement Network Bank Secrecy Act Financial intelligence Suspicious activity report Patriot Act Title III Subtitle B
126	Cabrillo USD Board Policy Education For English Language Learners BP 6174 Instruction Add to Reading List Source URL: www.cabrillo.k12.ca.us Language: English - Date: 2012-10-25 12:01:00 English-language education Linguistic rights Applied linguistics English as a second or foreign language Structured English Immersion English-language learner Limited English proficiency Language education Title III English for Children Dual language
127	OMB 0596-no number assigned yet Expires _______ Secure Rural Schools and Community Self-Determination Act ofCertification of Title III expenditures by participating county The Secure Rural Schools and Community Se Add to Reading List Source URL: uac.utahcountiesmatter.org Language: English - Date: 2014-08-28 15:20:54 United States Department of Agriculture Secure Rural Schools and Community Self-Determination Act
128	Agreement1 Between Switzerland and the United States of America for Cooperation to Facilitate the Implementation of FATCA Add to Reading List Source URL: www.newsd.admin.ch Language: English - Date: 2016-08-19 18:48:08 International taxation 111th United States Congress Foreign Account Tax Compliance Act Banking in Switzerland Citizenship Common Reporting Standard Patriot Act Title III
129	INSPIRE Infrastructure for Spatial Information in Europe D2.8.III.17 Data Specification on Bio-geographical Regions – Technical Guidelines Title Add to Reading List Source URL: ideia.azores.gov.pt Language: English - Date: 2015-02-04 11:53:29 Geographic information systems Technical communication Geographic data and information Data management Knowledge representation Infrastructure for Spatial Information in the European Community Specification Interoperability Digital Earth Spatial reference system ISO 10303 Spatial data infrastructure
130	EN Official Journal of the European Union Add to Reading List Source URL: fenca.eu Language: English - Date: 2015-12-14 05:41:10 Terrorism Financial regulation Bank regulation European Union law Money laundering Tax evasion Politically exposed person Framework decision Financial intelligence Terrorism financing Warsaw Convention Patriot Act Title III

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