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11	UAE EXCHANGE & FINANCIAL SERVICES LTD INDIA Revised Policy Guidelines for Forex on KNOW YOUR CUSTOMER (KYC) ANTI MONEY LAUNDERING (AML) COMBATTING FINANCING OF TERRORISM (CFT) As on 31st March,2013 Add to Reading List Source URL: www.uaeexchangetravel.com Language: English - Date: 2013-12-17 05:47:17 Law Finance Know your customer Money laundering Terrorism financing Payment systems Politically exposed person Financial Action Task Force on Money Laundering Bank Financial regulation Business Bank regulation
12	KYC PROCEDURES & RBI ANTI- MONEY LAUNDERING GUIDELINES Private & Confidential UAE EXCHANGE & FINANCIAL SERVICES LTD Add to Reading List Source URL: www.uaeexchangetravel.com Language: English - Date: 2012-08-06 23:29:48 Finance Money laundering Financial system Know your customer Financial Intelligence Bank Secrecy Act Anti-money laundering software Financial regulation Tax evasion Business
13	UAE EXCHANGE & FINANCIAL SERVICES LTD INDIA Revised Policy Guidelines for MTSS on KNOW YOUR CUSTOMER (KYC) ANTI MONEY LAUNDERING (AML) COMBATTING FINANCING OF TERRORISM (CFT) As on[removed] Add to Reading List Source URL: www.uaeexchangetravel.com Language: English - Date: 2013-12-17 05:47:17 Financial regulation Business Tax evasion Remittances Finance Money laundering Terrorism financing Bank Economics Bank regulation Know your customer
14	www.uaeexchangetravel.com Volume 15 \| Issue 1 inside Add to Reading List Source URL: www.uaeexchangetravel.com Language: English - Date: 2014-06-18 01:58:00 Western Asia UAE Exchange Corporate social responsibility Frequent-flyer program Asia Foreign exchange companies United Arab Emirates

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