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101	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
102	EFG Bank is the Swiss private banking subsidiary of EFG International. Headquartered in Zurich, it has an international network spanning Europe, Asia Pacific and Latin America, and manages assets for private clients all Add to Reading List Source URL: www.efginternational.com Language: English - Date: 2016-04-27 11:15:02 Private banks Investment banks Government of Switzerland Swiss Financial Market Supervisory Authority EFG International Banking in Switzerland Swiss National Bank UBS EFG Bank European Financial Group EFG-Hermes
103	AsianInvestor Asset Management AwardsUOB Asset Management wins double at AsianInvestor Asset Management Awards 2016 UOBAM has been named Asia Fund House of the Year. This prestigious award is granted to the best o Add to Reading List Source URL: www.uobam.com.sg Language: English - Date: 2016-06-08 04:36:23 Financial services United Overseas Bank UBS Mirae Asset Group Vietnam Asset Management
104	Microsoft Word - NCC in Eng--Final.docx Add to Reading List Source URL: www.nbc.org.kh Language: English - Date: 2012-12-25 21:19:50 Government of Cambodia Economy of Cambodia Phnom Penh Financial regulation Terrorism Money laundering Terrorism financing National Bank of Cambodia Cabinet of Cambodia Financial Action Task Force on Money Laundering Ministry of Economy and Finance Asia/Pacific Group on Money Laundering
105	Doing Business 2016 Fact Sheet: Middle East and North Africa What are the ranking trends?  Economies in the Middle East and North Africa have an average ranking on the ease of doing Add to Reading List Source URL: www.doingbusiness.org Language: English - Date: 2015-10-25 16:19:28 Arab League Western Asia Business law Ease of doing business index Economic policy World Bank Saudi Arabia Entrepreneurship policies in the United Arab Emirates Entrepreneurship Policies in Saudi Arabia
106	Jeffrey Sachs on the new Sustainable Development Goals: Changing Asia \| Asian Development Bank Jeffrey Sachs on the new Sustainable Development Goals: Changing Asia Add to Reading List Source URL: jeffsachs.org Language: English - Date: 2015-11-05 11:50:15 Sustainable development Sustainability organisations Millennium Development Goals Sustainable Development Goals Jeffrey Sachs Sustainability Post-2015 Development Agenda Economic development Extreme poverty The Earth Institute Education for sustainable development Agenda 21
107	FIFTH ANNUAL REPORT • 2005 Banque du Liban Special Investigation Commission (Fighting Money Laundering) Add to Reading List Source URL: www.sic.gov.lb Language: English - Date: 2010-02-19 03:38:24 Financial regulation Tax evasion Terrorism Money laundering Financial Action Task Force on Money Laundering Terrorism financing Banque du Liban Lebanon Bank secrecy Beirut Asia/Pacific Group on Money Laundering FATF blacklist
108	Microsoft PowerPoint - Presentation-AFSPC-final - RB31102013.ppt [Read-Only] [Compatibility Mode] Add to Reading List Source URL: afspc.pftac.org Language: English - Date: 2013-11-07 17:51:09 East Timor Maritime Southeast Asia Republics Central Bank of the Republic of Turkey Bank
109	BAY AREA WOMEN IN BLACK Today, the busiest shopping day of the year, we ask you to take a moment from “business as usual” to consider those places in the world where suffering and fear rather than the joys of the hol Add to Reading List Source URL: www.bayareawomeninblack.org Language: English - Date: 2012-06-19 04:00:46 IsraeliPalestinian conflict IsraeliPalestinian peace process Western Asia Palestinian nationalism Geneva Initiative Palestinian National Authority West Bank Palestinian territories Israeli-occupied territories Palestinians Second Intifada
110	YES! Please register my Asia Miles Membership number as stated in this form in the DBS Rewards Frequent Flyer Programme. I wish to convert _______________ DBS Points into Asia Miles. (Note: Transfer must be in blocks of Add to Reading List Source URL: www.dbs.com.sg Language: English - Date: 2014-10-07 03:01:35 Payment systems Credit cards DBS Bank Frequent-flyer program Loyalty program MasterCard American Express