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Co-regulation
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171	Microsoft Word - DOCSOC_1693667v2Proxy Statement (Bridgford Foods).DOC Add to Reading List Source URL: www.bridgford.com Language: English - Date: 2015-09-04 12:55:06 SEC filings Auditing Regulation S-K United States securities law Asda Convenience food Food safety The Co-operative Group Supermarket Form 10-K Value-added tax Food
172	Contents Page Highlights Contacts Presentation of information Summary consolidated results Add to Reading List Source URL: www.rbsbank.co.jp Language: English Systemic risk Financial statements Banking Investment banks Financial regulation Asset liability management Royal Bank of Scotland Group Balance sheet Systemically important financial institution Bank NatWest International Financial Reporting Standards
173	Financial Action Task Force  Groupe d’action financière FATF Statement 16 October 2008 IRAN The FATF welcomes Iran’s recent engagement with the international community on antimoney laundering, notes the initial 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 Organisation for Economic Co-operation and Development Asia/Pacific Group on Money Laundering Financial Action Task Force on Money Laundering Terrorism financing Moneyval Caribbean Financial Action Task Force FATF blacklist Inter-Governmental Action Group against Money Laundering in West Africa
174	COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) Add to Reading List Source URL: www.coe.int Language: English - Date: 2015-11-17 06:12:14 Tax evasion Money laundering Financial regulation Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development Moneyval Terrorism financing Warsaw Convention Asia/Pacific Group on Money Laundering
175	BT EasyShare Service Terms and Conditions 1.2 September 2015 Add to Reading List Source URL: www.shareview.co.uk Language: English - Date: 2015-11-04 09:24:35 Financial regulation Stock market Financial markets Individual Savings Account Investment Personal finance Kodak EasyShare Money laundering Security Short Trust law BlackBerry Limited
176	OECD Regulatory Policy Outlook 2015 Country profile ITALY Access links Add to Reading List Source URL: www.oecd.org Language: English - Date: 2016-03-29 12:12:45 Administrative law Impact assessment Regulation Regulatory Impact Analysis Organisation for Economic Co-operation and Development Governance Policy Regulatory agency
177	1.2 In these Terms and Conditions, the following words have particular meanings:  the Company means Tate & Lyle PLC.  CREST means the computerised system for the transfer of uncertificated securities operated by Eu Add to Reading List Source URL: www.shareview.co.uk Language: English - Date: 2015-10-30 06:26:15 Financial regulation Stock market Financial markets Individual Savings Account Investment Personal finance Money laundering Security Short BlackBerry Limited
178	FATF Public Statement Paris, 22 OctoberThe Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT). In order to protect Add to Reading List Source URL: fiau.rightbrain-nodes.com Language: English - Date: 2016-03-05 01:53:52 Financial regulation Tax evasion Money laundering Organisation for Economic Co-operation and Development FATF blacklist Offshore finance Financial Action Task Force on Money Laundering Terrorism financing Asia/Pacific Group on Money Laundering
179	1.2 In these Terms and Conditions, the following words have particular meanings:  the Company means Derwent London plc. Equiniti Corporate Nominee Service  CREST means the computerised system for the transfer of un Add to Reading List Source URL: www.shareview.co.uk Language: English - Date: 2016-07-01 10:34:28 Financial regulation Stock market Financial markets Individual Savings Account Investment Personal finance Money laundering Security Short Trust law BlackBerry Limited
180	NFDA TRUCK AND VAN UPDATE JUNE 2016 ‘We represent, you benefit’ Dear Colleague, It is positive to that the 3.5T and Add to Reading List Source URL: www.nfda-uk.co.uk Language: English - Date: 2016-06-14 11:14:26 Trucks Large goods vehicle Brexit General Data Protection Regulation

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