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Title III
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#	Item
831	AML/CFT Handbook for the Legal Sector Part 1: Section 5 - Identification measures – reliance on obliged persons 5 IDENTIFICATION MEASURES: RELIANCE ON OBLIGED Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2015-01-12 12:18:28 Law Terrorism financing Economics Financial Action Task Force on Money Laundering Contract Know your customer USA PATRIOT Act Title III Financial regulation Business Money laundering
832	POSITION PAPER NO[removed]AMENDMENTS TO THE MONEY LAUNDERING (JERSEY) ORDER 2008 Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2008-10-22 05:04:36 Crime Law Politically exposed person Financial Action Task Force on Money Laundering Financial crimes Terrorism financing USA PATRIOT Act Title III Financial regulation Money laundering Business
833	From the office of the Director General Telephone: + [removed][removed]E-mail: [removed] Our Ref.: Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2011-03-03 06:51:47 USA PATRIOT Act Title III Subtitle B USA PATRIOT Act Title III Financial regulation Money laundering Tax evasion
834	AML/CFT Handbook for the Accountancy Sector Part 1: Section 9: Screening, Awareness and Training of Employees 9. SCREENING, EMPLOYEES Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2015-01-19 05:00:27 Terrorism financing Economics Financial Action Task Force on Money Laundering Finance Know your customer USA PATRIOT Act Title III Financial regulation Money laundering Business
835	JERSEY FINANCIAL SERVICES COMMISSION HANDBOOK FOR THE PREVENTION AND DETECTION OF MONEY LAUNDERING AND THE FINANCING OF TERRORISM Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2015-02-13 06:31:24 Crime Bank regulation Business Terrorism financing Politically exposed person Financial crimes Finance USA PATRIOT Act Title III Financial regulation Tax evasion Money laundering
836	JERSEY FINANCIAL SERVICES COMMISSION HANDBOOK FOR THE PREVENTION AND DETECTION OF MONEY LAUNDERING AND THE FINANCING OF TERRORISM Add to Reading List Source URL: www.jerseyfsc.org Language: English - Date: 2015-02-13 06:31:34 Crime Finance Money laundering Bank regulation Terrorism financing Financial crimes Politically exposed person Financial Action Task Force on Money Laundering USA PATRIOT Act Title III Financial regulation Tax evasion Business
837	BUSINESS CONDUCT AND ETHICS One of our Company’s most valuable assets is its integrity. Protecting this asset is the job of everyone in the Company. To that end, we have established this Code of Business Conduct and Et Add to Reading List Source URL: www.creative.com Language: English - Date: 2013-06-27 21:51:12 Government procurement in the United States United States administrative law Insider trading Business ethics Internal control Economics Business USA PATRIOT Act Title III Subtitle A Dodd–Frank Wall Street Reform and Consumer Protection Act Applied ethics Auditing Ethics
838	5 USC 7118 NB: This unofficial compilation of the U.S. Code is current as of Jan. 4, 2012 (see http://www.law.cornell.edu/uscode/uscprint.html). TITLE 5 - GOVERNMENT ORGANIZATION AND EMPLOYEES PART III - EMPLOYEES Subpar Add to Reading List Source URL: www.law.cornell.edu Language: English - Date: 2013-07-17 17:55:32 Labour law National Labor Relations Act Whistleblower protection in United States Unfair labor practice Law Business ethics
839	38 USC 3692 NB: This unofficial compilation of the U.S. Code is current as of Jan. 4, 2012 (see http://www.law.cornell.edu/uscode/uscprint.html). TITLE 38 - VETERANS BENEFITS PART III - READJUSTMENT AND RELATED BENEFITS Add to Reading List Source URL: www.law.cornell.edu Language: English - Date: 2013-07-17 17:59:08
840	5 USC 5711 NB: This unofficial compilation of the U.S. Code is current as of Jan. 4, 2012 (see http://www.law.cornell.edu/uscode/uscprint.html). TITLE 5 - GOVERNMENT ORGANIZATION AND EMPLOYEES PART III - EMPLOYEES Subpar Add to Reading List Source URL: www.law.cornell.edu Language: English - Date: 2013-07-17 17:55:31 111th United States Congress Government Healthcare in Canada Telecommuting Working time United States Code

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