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Title III
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#	Item
641	137 LIII. ITALY SUMMARY OF LEGISLATION OF ITALY RELATED TO TERRORISM Under Decree Law No. 374 of 18 October 2001, enacted as Law No. 438 Add to Reading List Source URL: legal.un.org Language: English - Date: 2013-10-10 15:36:29 Definitions of terrorism International law State terrorism Counter-terrorism Terrorism Act USA PATRIOT Act Title III National security Terrorism Law
642	Microsoft Word - Money Services Business - 2nd Consultation Paper v6 _the published version_.doc Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2010-08-20 06:17:18 Economics Money laundering Financial Action Task Force on Money Laundering Terrorism financing Jersey Bank Cheque USA PATRIOT Act Title III Financial regulation Business Finance
643	POSITION PAPER AML 2014 REVISIONS TO COMMISSION AML/CFT HANDBOOKS Approach in respect of amending provisions in the Handbooks Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2014-07-30 11:14:12 Money laundering Financial crimes Terrorism financing Financial Action Task Force on Money Laundering Economics Law USA PATRIOT Act Title III Financial regulation Tax evasion Crime
644	UNITED STATES OF AMERICA BEFORE THE SECURITIES AND EXCHANGE COMMISSION INVESTMENT COMPANY ACT OF 1940 Release No[removed]March 2, 2015 ________________________________________________ Add to Reading List Source URL: www.sec.gov Language: English - Date: 2015-03-02 15:01:42 Investment 76th United States Congress Investment Company Act Exchange-traded fund U.S. Securities and Exchange Commission USA PATRIOT Act Title III SEC filing Financial economics United States securities law Finance
645	AML Training Kit Cover_Eng Add to Reading List Source URL: www.nd.gov.hk Language: English - Date: 2009-07-02 23:19:13 Money laundering Financial Intelligence Crime Know your customer Terrorism financing Bank Secrecy Act USA PATRIOT Act Title III Financial Transactions and Reports Analysis Centre of Canada Financial regulation Tax evasion Business
646	Handbook for regulated financial services businesses Part 1: Section 7 – Enhanced and simplified CDD measures 7 ENHANCED CUSTOMER Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2015-02-13 06:34:11 Money laundering Tax evasion Terrorism financing Politically exposed person Bank Sales Finance Know your customer USA PATRIOT Act Title III Subtitle A Business Financial regulation Bank regulation
647	Anti - Money Laundering and Terrorist Financing From: K. Treppides & Co Ltd Anti-Money Laundering and Terrorist Financing Add to Reading List Source URL: www.treppides.com Language: English - Date: 2014-01-07 09:58:14 Business Finance Crime Terrorism financing Internal control Know your customer USA PATRIOT Act Title III Financial regulation Tax evasion Money laundering
648	Handbook for regulated financial services businesses Part 1: Section 9 – Screening, awareness and training of employees 9 SCREENING, AWARENESS Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2014-12-22 10:58:22 Terrorism financing Finance Economics Financial Action Task Force on Money Laundering Know your customer USA PATRIOT Act Title III Financial regulation Money laundering Business
649	Microsoft Word - Regulatory_Guidance_Transfer_Requests_Feb_2015.docx Add to Reading List Source URL: www.arb.ca.gov Language: English - Date: 2015-02-03 19:06:06 Order Futures contract Transaction Economics Finance Electronic commerce International taxation USA PATRIOT Act Title III Subtitle A Wire transfer Payment systems Business Business law
650	[removed]REQUEST FOR REIMBURSEMENT NO CHILD LEFT BEHIND PROGRAM Title II, Part A, SubPart III – Improving Teacher Quality State Grants (CFDA# 84.367B) Project Title_____________________________________________________ Add to Reading List Source URL: www.schev.edu Language: English - Date: 2012-05-14 09:15:30 Standards-based education Education Humanities 107th United States Congress Education policy No Child Left Behind Act

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