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Ethics / Financial regulation / International law / Money laundering / Tax evasion / Definitions of terrorism / Inter-American Convention Against Terrorism / Organized crime / Terrorism financing / Crime / Law / International conventions on terrorism


Le Moniteur Published Monday and Thursday Official Journal of the Republic of Haiti
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Document Date: 2015-03-26 14:48:23


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File Size: 209,04 KB

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City

Port-au-Prince / Vienna / Ouagadougou / Brussels / /

Company

Republic of Haiti / Kingdom of Spain / HAITI MESSAGE MICHEL JOSEPH MARTELLY / /

Country

Haiti / Luxembourg / /

Event

Business Partnership / /

Facility

National Palace / /

IndustryTerm

real estate / bank accounts / Draft electoral law / bank credits / insurance agents / bank checks / law punishing money laundering / insurance / real estate transactions / law focuses / information technology evidence law / finance / real estate transaction / electronic commerce / /

Organization

Ministry of Social Affairs / Central Tax Office / National Education Fund / PRINCIPLES CHAPTER / African Union / United Nations / AntiCorruption Unit / UN Court / General Customs Administration / Ministry of Justice / Bank of the Republic of Haiti / Ministry of Economy and Finance / Deposits and Consignments Fund / MONEY LAUNDERING AND TERRORISM FINANCING CHAPTER / Group / European Union / Haitian government / Government of the Republic of Haiti / National Telecommunications Council / Terrorist / Ministry of Planning and External Cooperation / /

Person

Fritzner Beauzile / Prince / Michel Joseph / Considering / Jocelerme Privert / /

Position

Official / PRESIDENT / manager / General Manager / Executive / DIRECTOR-GENERAL / secretary / judge / /

Region

Caribbean / /

Technology

information technology / /

SocialTag