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Blacklist
Results: 518

#	Item
61	3rd Draft Consolidated MER 10 June 2011 Add to Reading List Source URL: nrb.org.np Language: English - Date: 2011-12-07 05:22:21 Terrorism Financial regulation Tax evasion Money laundering Asia/Pacific Group on Money Laundering Beneficial ownership Financial Action Task Force on Money Laundering Terrorism financing Financial crimes Financial intelligence Warsaw Convention FATF blacklist
62	Microsoft Word - FATF_stat_Iran_20071011_en.doc Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:52 Tax evasion Financial regulation Task forces Money laundering Asia/Pacific Group on Money Laundering Financial Action Task Force on Money Laundering Moneyval Terrorism financing Caribbean Financial Action Task Force Inter-Governmental Action Group against Money Laundering in West Africa FATF blacklist
63	CONSOLIDATED FATF STANDARDS ON INFORMATION SHARING Relevant excerpts from the FATF Recommendations and Interpretive Notes Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2016-06-27 05:11:16 Tax evasion Organisation for Economic Co-operation and Development Financial regulation Financial Action Task Force on Money Laundering Beneficial ownership Money laundering Terrorism financing FATF blacklist Warsaw Convention
64	G20 Leaders Conclusions on Terrorism, 2008–2014 Zaria Shaw, Sarah Jane Vassallo and Alissa Wang G20 Research Group March 6, 2015 Summ Add to Reading List Source URL: www.g20.utoronto.ca Language: English - Date: 2015-10-10 10:14:27 International finance Financial regulation Tax evasion Offshore finance Corruption Money laundering Financial Action Task Force on Money Laundering Beneficial ownership FATF blacklist Tax haven Politically exposed person Terrorism financing
65	Microsoft Word - PulsePoint¹s Brand Safety Policy & IQ Index_US_2015.docx Add to Reading List Source URL: www.pulsepoint.com Language: English - Date: 2016-06-22 11:04:06 Blacklist Computer jargon Computer security Targeted advertising Advertising Phishing
66	FATF Statement 26 June 2009 IRAN The FATF remains concerned by Iran’s failure to meaningfully address the ongoing and substantial deficiencies in its anti-money laundering and combating the financing of terrorism (AML/ Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:52 Financial regulation Tax evasion Organisation for Economic Co-operation and Development Money laundering Financial Action Task Force on Money Laundering Terrorism financing FATF blacklist Asia/Pacific Group on Money Laundering
67	Financial Action Task Force Groupe d‟action financière FATF Report Add to Reading List Source URL: www.hellenic-fiu.gr Language: English - Date: 2016-07-26 03:18:10 Financial regulation Tax evasion Actuarial science Organisation for Economic Co-operation and Development Money laundering Terrorism Financial Action Task Force on Money Laundering Terrorism financing Risk management Know your customer Risk FATF blacklist
68	Why Whitelist? How Common Approaches to Beating Bot Traffic Fall Short Introduction Within the digital advertising industry, waste caused by non-human traffic is a well-documented problem. One 2014 study Add to Reading List Source URL: www.areyouahuman.com Language: English - Date: 2016-05-17 00:03:13 Computer security Advertising Spamming Antivirus software Internet advertising Internet bot Blacklist Whitelist Video game bot Targeted advertising Geotargeting DNSWL
69	Documents - Financial Action Task Force (FATF) Add to Reading List Source URL: www.mof.go.jp Language: English - Date: 2015-11-09 23:23:48 Financial regulation Tax evasion Money laundering Organisation for Economic Co-operation and Development Terrorism Financial Action Task Force on Money Laundering FATF blacklist Asia/Pacific Group on Money Laundering
70	Department of Transport, Uttar Pradesh asks ASCI to enforce Responsible Advertising in Auto sector Requests ASCI to blacklist agencies that are non-compliant Mumbai / Lucknow, August 13, 2015: Department of Transport, Ut Add to Reading List Source URL: ascionline.org Language: English - Date: 2015-08-17 04:39:01