Example: dental hygienist
ANNUAL REPORT 2013 - 2014 - FATF-GAFI.ORG
4 Abbreviations FATF ANNUAL REPORT 2013-2014 In addition, I participated in important regional conferences in Sub-Saharan, Caribbean and Eurasian regions.
Tags:
Information
Domain:
Source:
Link to this page:
Documents from same domain
ANNUAL REPORT 2015-2016 - FATF-GAFI.ORG
www.fatf-gafi.orgFATF Annual Report 2015-2016 1 Contents 5 Je-yoon Shin, FATF President 2015-2016 9 oduction, David Lewis, FATF Executive SecretaryIntr 13 …
Mutual Evaluation of Hong Kong, China – 4th …
www.fatf-gafi.orgHong Kong, China reported back to the FATF in June 2010 (first follow-up report), and June 2011 (second follow-up report). In June 2012, Hong Kong, China indicated that it would report to the Plenary again in
Anti-money laundering and counter-terrorist …
www.fatf-gafi.orgApril 2015 Anti-money laundering . and counter-terrorist financing measures. Australia. Mutual Evaluation Report
Financial Action Task Force Groupe d'action financière
www.fatf-gafi.orgFinancial Action Task Force Groupe d'action financière SECOND MUTUAL EVALUATION REPORT ANTI-MONEY LAUNDERING AND COMBATING THE FINANCING OF TERRORISM RUSSIAN FEDERATION 20 JUNE 2008
FATF REPORT Virtual Currencies - fatf-gafi.org
www.fatf-gafi.orgWhile the 2013 NPPS Guidance broadly addressed internet-based payment services, it did not define “digital currency,” “virtual currency,” or “electronic money.”
FOR ASSESSING TECHNICAL COMPLIANCE WITH …
www.fatf-gafi.orgmethodology for assessing technical compliance with the fatf recommendations and the effectiveness of aml/cft systems updated february 2018
GUIDANCE FOR A RISK BASED-APPROACH - fatf …
www.fatf-gafi.orgguidance for a risk-based approach prepaid cards, mobile payments and internet-based payment services june 2013
Operational Issues - Financial investigations …
www.fatf-gafi.orgOperational Issues - Financial investigations Guidance 2012 OECD/FATF 1 TABLE OF CONTENTS I. PURPOSE OF THE GUIDANCE.....
GUIDANCE ON CORRESPONDENT BANKING …
www.fatf-gafi.orgGUIDANCE ON CORRESPONDENT BANKING SERVICES 2016 1 . LIST OF ACRONYMS . AML Anti-money laundering . BCBS Basel Committee on Banking …
targeted financial sanctions related to terrorism …
www.fatf-gafi.orginternational best practices . targeted financial sanctions related to terrorism and terrorist financing (recommendation 6) 2013 1 . contents
Related documents
Our new 5 year plan Annual Report 2014 - 2015.
www.motherson.comAnnual Report 2014 - 2015. plan 5 year Our new MSSL AR 2014-2015_Cover.indd 1 25/06/15 7:28 PM
Annual Activity Report 2014
www.share-project.org5 Foreword It is my pleasure to present to you the 3rd Annual Activity Report of SHARE-ERIC. The purpose of this report is to give an overview of all activities of SHARE in 2014 with particular regard to scientific, ope-
REPORT ON THE ANNUAL NATIONAL …
saqa.org.za2 | REPORT ON THE ANNUAL NATIONAL ASSESSMENTS OF 2014 TABLE OF CONTENTS FOREWORD BY MINISTER 6 EXECUTIVE SUMMARY 8 1. INTRODUCTION 14 1.1 The Growth of a National Assessment Model 14
2014 ANNUAL REPORT - Paccar
www.paccar.comFINANCIAL HIGHLIGHTS 1 2014 2013 (millions except per share data) Truck, Parts and Other Net Sales and Revenues $17,792.8 $15,948.9 …
Annual Report - Investors | P&G
www.pginvestor.comFINANCIAL HIGHLIGHTS (unaudited) Amounts in millions, except per share amounts 2014 2013 2012 2011 2010 Net Sales $83,062 $82,581 $82,006 $79,385 $75,785 Operating Income 15,288 14,330 13,035 15,233 15,306