Business Development Asia

Results: 1003



#Item
931Asia/Pacific Group on Money Laundering / Economics / Business / Tax evasion / Offshore finance / Financial regulation / Organisation for Economic Co-operation and Development / Financial Action Task Force on Money Laundering

FATF President’s address to the 13th Council of Ministers of ESAAMLG Swakopmund, 6 September 2013 Ms. President of the ESAAMLG Council of Ministers, Honourable Ministers, Distinguished delegates and colleagues, It is m

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Source URL: www.fiu.go.tz

Language: English - Date: 2013-10-04 07:39:34
932Business / Financial system / Financial Action Task Force on Money Laundering / Organisation for Economic Co-operation and Development / Money laundering / Terrorism financing / Financial Transactions and Reports Analysis Centre of Canada / Remittance / Asia/Pacific Group on Money Laundering / Financial regulation / Tax evasion / Economics

6TH FOLLOW-UP REPORT Mutual Evaluation of Canada February 2014

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Source URL: www.fatf-gafi.org

Language: English - Date: 2014-07-08 07:05:41
933Business / Financial Action Task Force on Money Laundering / Terrorism financing / Economics / Money laundering / Crime / Confiscation / Asia/Pacific Group on Money Laundering / Financial regulation / Tax evasion / Organisation for Economic Co-operation and Development

Améliorer la conformité aux normes de LBC/FT dans le monde : un processus permanent[removed]octobre 2012

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Source URL: www.fatf-gafi.org

Language: English - Date: 2014-07-08 07:04:15
934Financial Action Task Force on Money Laundering / Business / Economics / Money laundering / Finance / Terrorism financing / Politically exposed person / Confiscation / Asia/Pacific Group on Money Laundering / Financial regulation / Organisation for Economic Co-operation and Development / Tax evasion

INTERNATIONAL STANDARDS ON COMBATING MONEY LAUNDERING AND THE FINANCING OF TERRORISM & PROLIFERATION The FATF Recommendations

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Source URL: www.fiu.go.tz

Language: English - Date: 2012-09-14 10:28:50
935Business / Terrorism financing / Financial Action Task Force on Money Laundering / Money laundering / Economics / Crime / Asia/Pacific Group on Money Laundering / Financial regulation / Tax evasion / Organisation for Economic Co-operation and Development

Améliorer la conformité aux normes de LBC/FT dans le monde : un processus permanent[removed]octobre 2012

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Source URL: www.fatf-gafi.org

Language: English - Date: 2014-07-08 07:04:56
936Economics / Development / Sustainability / Noeleen Heyzer / Corporate social responsibility / OECD Guidelines for Multinational Enterprises / Organisation for Economic Co-operation and Development / CSR Asia / United Nations Economic and Social Commission for Asia and the Pacific / United Nations / Business ethics / Social responsibility

Asia-Pacific Trade and Investment Week[removed]November[removed]November 2013 United Nations Conference Centre Conference Room 4

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Source URL: www.oecd.org

Language: English - Date: 2014-07-04 15:46:34
937Star Alliance / Thai Airways International / Damrong Rajanubhab / Los Angeles / Thailand / Asia / Association of Asia Pacific Airlines

MICHELLE PARK STEEL BOARD OF EQUALIZATION MEMBER, THIRD DISTRICT Thai- American Business Tax Advisory Committee Asian Pacific Islander Small Business Program The Gas Company Thai Community Development Center (Thai CDC)

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Source URL: www.boe.ca.gov

Language: English - Date: 2010-11-17 22:47:02
938Business / Pipa / Asia / Economy of Japan / JIPDEC / Dalian

DSIA and JIPDEC Launch Mutual Recognition Program 30 Jun, 2008 Japan Information Processing Development Corporation (JIPDEC) PrivacyMark Promotion Center Dalian Software Industry Association (DSIA) and Japan Information

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Source URL: privacymark.org

Language: English - Date: 2008-07-17 23:49:45
939Asia / Earth / Open government / Public administration / Government-to-business / G2B / E-Government / Arkhangelsk Oblast / EuropeAid Development and Cooperation / G20 nations / Electronic commerce / Europe

Microsoft Word - InstitReform_Russia_e-procurement_pg2

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Source URL: ec.europa.eu

Language: English - Date: 2009-02-05 16:14:25
940Economic development / Econometrics / Time series analysis / Vector autoregression / Emerging markets / Economic model / Economic growth / Development economics / Euro / Economics / Statistics / Macroeconomics

Emerging Asia’s growth and integration: How autonomous are business cycles?

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Source URL: www.ecb.europa.eu

Language: English - Date: 2007-01-23 12:23:39
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