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111	FIN-2014-A006 August 5, 2014 Advisory on the FATF-Identified Jurisdictions with AML/CFT Deficiencies On June 27, 2014, the Financial Action Task Force (FATF) updated its list Add to Reading List Source URL: www.fincen.gov Language: English - Date: 2015-11-17 09:04:01 Tax evasion Terrorism Money laundering Financial regulation Terrorism financing Financial Action Task Force on Money Laundering Financial Crimes Enforcement Network Bank Secrecy Act FATF blacklist Asia/Pacific Group on Money Laundering
112	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: 2016-06-09 02:15:10 Investment banks Banking Primary dealers EFG International Private banking ING Group Bank Credit Suisse Online banking UBS
113	SSB3: DEBIT CARD UPDATES If only Part A or B is completed, please send to: DBS Bank Ltd – Credit Ops, 2 Changi Business Park Crescent, #07-03, DBS Asia Hub, S486029. If only Part C is completed, please send to: DBS Ban Add to Reading List Source URL: www.dbs.com.sg Language: English - Date: 2015-09-28 23:07:53 Debit cards Payment systems Credit cards Interbank networks DBS Bank China UnionPay Maestro Contactless payment POSB Bank MasterCard Visa Inc. Visa Debit
114	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: 2016-04-21 10:03:23 Auditing Internal audit Audit EFG International Institute of Internal Auditors Internal control Chief audit executive Information technology audit
115	2015 in Retrospect, 2016 in Anticipation “In the end, it’s not the years in your life that count. It’s the life in your years.” – Abraham Lincoln At ADM Capital, we are fortunate to have both. Founded in 1998, Add to Reading List Source URL: admcap.com Language: English - Date: 2016-01-07 18:27:16 Investment Industrial and Commercial Bank of China Financial markets Corporate finance Asia Frontier Capital Ltd. Samena Capital
116	2015 CFO Outlook Asia: Spotlight on China The big picture: Confident in a more challenging environment CFOs in China are optimistic about their firms’ prospects, despite China’s government announcing a lower growth t Add to Reading List Source URL: corp.bankofamerica.com Language: English - Date: 2015-06-10 04:36:20 Chief financial officer Corporate governance Primary dealers CFO Chinabank Bank of America China
117	Luxembourg, 14 JuneNordea opens private banking branch in Singapore Press Release – Nordea Bank S.A. – June 2013 To serve the growing community of Nordic individuals in Asia, Nordea has opened a Add to Reading List Source URL: www.nordeaprivatebanking.com Language: English - Date: 2016-07-11 08:44:21 Nordea Sampo Group Bank ING Group Nordea Bank Lietuva North Sea Capital
118	MARKET COMMENTARY July 2016 Asia ex-Japan Equity Equities - Asia Ex-Japan Add to Reading List Source URL: www.uobam.com.sg Language: English - Date: 2016-07-15 04:53:22 Investment United Overseas Bank Economic development MSCI Emerging markets Index Economy of Asia Developed market
119	PDF Document Add to Reading List Source URL: www.bayareawomeninblack.org Language: English - Date: 2012-06-19 04:07:39 IsraeliPalestinian conflict Western Asia Israeli-occupied territories Palestinian territories Gaza Strip West Bank Israeli Military Order Palestinians First Intifada Palestinian freedom of movement
120	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: 2016-07-20 08:13:30 EFG International Investment banks Private bank Paralegal UBS United States corporate law