Guidance Paper On Combating Trade Based Money
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Guidance Paper on Combating Trade-based Money …
www.hkma.gov.hkThe Hong Kong Association of Banks . Guidance Paper on Combating Trade-based Money Laundering . 1 February 2016 . This Guidance Paper on Combating Tradebased Money Laundering (-Guidance Paper) has been developed by the Hong Kong Association of Banks (HKAB) with input from the Hong Kong Monetary Authority (HKMA).The practices recommended in this Guidance Paper do …
FATF GUIDANCE ON PROLIFERATION FINANCING
www.fatf-gafi.orgThis paper aims to give non-binding guidance to facilitate both public and ... and trade control / licensing, law enforcement and intelligence authorities, financial intelligence ... context of other FATF requirements on combating terrorist financing and money laundering; and (b) country-specific approach under UNSCR 1718 (2006) and
Tax Exempt and Government Entities 501 EXEMPT ...
www.irs.gov- combating community deterioration and juvenile delinquency EDUCATIONAL Educational organizations include: - schools such as a primary or secondary school, a college, or a professional or trade school - organizations that conduct public discussion groups, forums, panels, lectures or …