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Co-regulation
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#	Item
261	FINANCING OF THE TERRORIST ORGANISATION ISLAMIC STATE IN IRAQ AND THE LEVANT (ISIL) Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2016-03-14 07:12:14 Financial regulation Tax evasion Organisation for Economic Co-operation and Development Money laundering Financial Action Task Force on Money Laundering Beneficial ownership Terrorism financing Financial crimes Asia/Pacific Group on Money Laundering Basel Committee on Banking Supervision Confiscation FATF blacklist
262	Améliorer la conformité aux normes de LBC/FT dans le monde : un processus permanentoctobre 2012 Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:36 Financial crimes Economy Financial regulation Tax evasion Crime Money laundering Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development FATF blacklist Terrorism financing Asia/Pacific Group on Money Laundering
263	Sam Woods Executive Director, Insurance Supervision Prudential Regulation Authority T Add to Reading List Source URL: www.bankofengland.co.uk Language: English - Date: 2015-08-28 06:31:14 Solvency II Directive Systemic risk HM Treasury Prudential Regulation Authority Own Risk and Solvency Assessment Insurance
264	Regulation on Prevention of Unsound Sales Activity Chapter 1 General Provision Article 1 (Purpose) This regulation is aimed to enhance value and competitiveness of the Bank and protect customers of the Bank by preventin Add to Reading List Source URL: www.hsbc.co.kr Language: English - Date: 2011-09-26 00:26:06
265	CONSOLIDATED FATF STRATEGY ON COMBATTING TERRORIST FINANCING Add to Reading List Source URL: www.fatf-gafi.org Language: English - Date: 2016-02-23 11:12:51 Crime Terrorism Law Misconduct Tax evasion Financial regulation Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development Money laundering Terrorism financing Islamic State of Iraq and the Levant Definitions of terrorism
266	High-risk and non-cooperative jurisdictions Send Print Tweet Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:36 Economy Financial crimes Financial regulation Tax evasion Crime Money laundering Organisation for Economic Co-operation and Development Financial Action Task Force on Money Laundering FATF blacklist Terrorism financing Asia/Pacific Group on Money Laundering
267	Over- Regulation is Destroying Natural Aromatics. By Tony Burfield, Co-founder of Cropwatch. Lecture to the 38th meeting of the ISEO, Graz, Austria on 12th SeptAbstract. Influential career toxicologists, using th Add to Reading List Source URL: aromamedical.org Language: English - Date: 2009-07-30 11:10:42
268	FATF Public Statement – 19 February 2016 Paris, 19 FebruaryThe Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financing of terrorism (AML/CFT) Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:36 Economy Financial crimes Law Financial regulation Tax evasion Money laundering Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development FATF blacklist Terrorism financing Asia/Pacific Group on Money Laundering
269	High-risk and non-cooperative jurisdictions Send Print Tweet Add to Reading List Source URL: www.fiumalta.org Language: English - Date: 2016-03-05 01:54:36 Financial crimes Economy Financial regulation Tax evasion Crime Money laundering Financial Action Task Force on Money Laundering Organisation for Economic Co-operation and Development Terrorism financing FATF blacklist Asia/Pacific Group on Money Laundering
270	OECD Regulatory Policy Outlook 2015 Country profile UNITED STATES Access links Add to Reading List Source URL: www.oecd.org Language: English - Date: 2016-03-29 12:12:45 Administrative law Law Government Politics Impact assessment Regulation Regulatory Impact Analysis Regulatory Flexibility Act Organisation for Economic Co-operation and Development Governance Regulatory agency Policy

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