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Due diligence
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#	Item
691	Proposed New Legislation on the Customer Due Diligence and Recordkeeping Requirements for Financial Institutions and the Regulation of Remittance Agents and Money Changers – Detailed Proposals January 2010 Add to Reading List Source URL: www.fstb.gov.hk Language: English - Date: 2013-12-11 09:35:11 Economics Money laundering Tax evasion Due diligence Diligence Bank Remittance Law Financial regulation Contract law
692	Volunteer ‘officers’ and their duties under the model Work Health and Safety Act LEGISLATIVE FACT SHEET SERIES Overview This fact sheet provides information about the duties of Add to Reading List Source URL: www.shootingaustralia.org Language: English - Date: 2012-04-07 21:29:52 Industrial hygiene Environmental social science Occupational safety and health Risk management Health and Safety at Work etc. Act Due diligence Safety culture Bus Safety Act Safety Risk Prevention
693	Confidentiality Agreement to all prospective buyers By signing this agreement, I agree to be bound by the following terms: Add to Reading List Source URL: www.childcareconcepts.com.au Language: English - Date: 2013-06-22 04:52:09 Business Contract law Criminal law Due diligence Child care Confidentiality Business broker Law Ethics Finance
694	31 January 2014 Company Announcement officer ACTIVITIES REPORT FOR THE QUARTER ENDED 31 DECEMBER 2013 Highlights for the Quarter  Continued due diligence on the large Au-Ag Independence project in southern Nevada, USA Add to Reading List Source URL: silverminesltd.com.au Language: English - Date: 2014-01-30 22:47:51 Mineral exploration Short Geology Economic geology Breccia
695	Microsoft Word - This email is to inform you that the Securities an Add to Reading List Source URL: www.raytheon.com Language: English - Date: 2015-04-09 07:23:20 Conflict minerals Mining in Rwanda Matter Due diligence Natural resources Aluminium Recycling Mining in the Democratic Republic of the Congo Minerals Chemistry
696	Doing Business in the United States Add to Reading List Source URL: www.pillsburylaw.com Language: English - Date: 2014-10-15 16:05:11 Limited liability partnership Due diligence Law Pillsbury Winthrop Shaw Pittman Pillsbury
697	Financial Reporting Center – Industry Insights Conflict Minerals Reports Questions & Answers Add to Reading List Source URL: www.aicpa.org Language: English - Date: 2015-02-02 11:21:05 Certified Public Accountant Business American Institute of Certified Public Accountants Due diligence
698	ASX ANNOUNCEMENT 19th March 2013 EAST ENERGY COMPLETES DUE DILIGENCE AND SIGNS FORMAL AGREEMENTS IN RELATION TO THE ACQUISITION OF IDALIA COAL PTY LIMITED Add to Reading List Source URL: www.eastenergy.com.au Language: English - Date: 2013-03-22 04:10:13 Economy of Australia Business Economy of Oceania Human resource management Mergers and acquisitions Australian Securities Exchange
699	ASX Announcement 27 February 2015 ORO VERDE PROCEEDS TO ACQUIRE TOPACIO GOLD PROJECT HIGHLIGHTS Add to Reading List Source URL: 9b.cdn.auroracms.com Language: English - Date: 2015-02-26 20:24:56 National Instrument 43-101 Mineral resource classification Due diligence Economics Business Economic geology Mineral economics Mineral exploration
700	16th March[removed]ASX Release Kidman Resources Limited Add to Reading List Source URL: kidmanresources.com.au Language: English - Date: 2015-03-15 20:45:50 Due diligence Economy of Australia Business Economy of Oceania Kappa Delta Rho North-American Interfraternity Conference Australian Securities Exchange

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