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Search results with tag "Interpretative note"

FREE TRADE AGREEMENT BETWEEN THE GOVERNMENT OF …

fta.mofcom.gov.cn

employment opportunities and improve the general welfare of the Parties by expanding trade ... originating means qualifying under the rules of origin set out in Chapter 3 (Rules of Origin and Origin Implementation Procedures); ... GATT 1994 and its interpretative notes are incorporated into and made part of this Agreement, mutatis mutandis.

  Notes, Rules, General, Part, Origin, Interpretative, Rules of origin, Interpretative note

FATF 40 Recommendations

www.fatf-gafi.org

that are wire transfers in the circumstances covered by the Interpretative Note to Special Recommendation VII; there is a suspicion of money laundering or terrorist financing; or the financial institution has doubts about the veracity or adequacy of previously obtained customer identification data.

  Notes, Special, Recommendations, Interpretative, Special recommendations, Interpretative note

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