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Politically exposed person
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21	INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION The FATF Recommendations Add to Reading List Source URL: www.nrb.org.np Language: English - Date: 2015-03-02 00:21:44 Economy Law Financial crimes Tax evasion Organisation for Economic Co-operation and Development Financial regulation Financial Action Task Force on Money Laundering Money laundering Politically exposed person Beneficial ownership Terrorism financing Asia/Pacific Group on Money Laundering
22	Microsoft Word - 40Recs-2003-amend-Oct2004_en.doc Add to Reading List Source URL: www.nrb.org.np Language: English - Date: 2011-06-05 08:14:16 Economy Law Financial regulation Crime Terrorism Tax evasion Money laundering Bank regulation Financial Action Task Force on Money Laundering Politically exposed person Terrorism financing Payable-through account
23	For Official Use FATF/WGEIFinancial Action Task Force Groupe d’Action Financière Add to Reading List Source URL: nrb.org.np Language: English - Date: 2012-04-02 03:40:08 Financial regulation Tax evasion Money laundering Bank regulation Financial Action Task Force on Money Laundering Politically exposed person Beneficial ownership Terrorism financing Confiscation Asia/Pacific Group on Money Laundering Warsaw Convention
24	ANTI-MONEY LAUNDERING: GOOD PRACTICE GUIDELINES FOR THE ONLINE GAMBLING INDUSTRY The Remote Gambling Association Ltd, 6th Floor, High Holborn House, 52-54 High Holborn, London WC1V 6RL Add to Reading List Source URL: www.rga.eu.com Language: English - Date: 2010-07-14 09:02:19 Financial regulation Bank regulation Terrorism Money laundering Tax evasion Politically exposed person Online gambling Financial Action Task Force on Money Laundering Terrorism financing Bank Risk management Know your customer
25	Liechtenstein Law Gazette YearNr. 47 Add to Reading List Source URL: www.fma-li.li Language: English - Date: 2016-07-29 08:09:29 Financial regulation Bank regulation Contract law Money laundering Tax evasion Terrorism Due diligence Politically exposed person Law of agency Diligence Shell bank Know your customer
26	THOMSON REUTERS WORLD-CHECK ONE ZERO FOOTPRINT SCREENING ENSURE NO PERMANENT RECORD OF ACTIVITY Thomson Reuters World-Check One users can now switch off the system’s tracking, ongoing screening, batch upload and audit Add to Reading List Source URL: risk.thomsonreuters.com Language: English - Date: 2016-07-02 15:46:59 Disk file systems RAID ZFS World-Check Thomson Reuters Politically exposed person Audit trail Screening
27	Liechtenstein Law Gazette Year 2009 No. 98 published 23 February 2009 Add to Reading List Source URL: www.fma-li.li Language: English - Date: 2016-05-03 09:51:50 Contract law Bank regulation Financial regulation Corporate finance Criminal law Due diligence Politically exposed person Money laundering Service of process Legal personality Diligence Article One of the Constitution of Georgia
28	Financial Crime Compliance Principles for Securities Custody and Settlement 27 August, 2015 Table of Contents Add to Reading List Source URL: www.isma.org Language: English Financial markets Financial regulation Financial services Stock market Security Securities lending Prime brokerage Money laundering Politically exposed person International Organization of Securities Commissions Short Global Custodian
29	Microsoft Word - 40Recs-2003-amend-Oct2004_en.doc Add to Reading List Source URL: nrb.org.np Language: English - Date: 2011-06-05 08:14:16 Financial regulation Terrorism Tax evasion Money laundering Bank regulation Financial Action Task Force on Money Laundering Politically exposed person Terrorism financing Payable-through account Financial intelligence Organized crime Warsaw Convention
30	Advisory FIN-2013-A002 Issued: April 15, 2013 Subject: Updated Advisory to Financial Institutions on Recent Events in Syria The Financial Crimes Enforcement Network (FinCEN) is issuing this Advisory to remind U.S. Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:01 Financial regulation Terrorism Tax evasion Money laundering Bank Secrecy Act Financial Crimes Enforcement Network Suspicious activity report Politically exposed person Patriot Act SAR Corruption Patriot Act Title III Subtitle A