31![ANTI-TERRORISM AND CHARITY LAW ALERT NO. 47 OCTOBER 25, 2016 EDITOR: TERRANCE S. CARTER FATF EVALUATES CANAD A’S ANTI-MONEY LAUNDERING AND COUNT ER-TERRORIST ANTI-TERRORISM AND CHARITY LAW ALERT NO. 47 OCTOBER 25, 2016 EDITOR: TERRANCE S. CARTER FATF EVALUATES CANAD A’S ANTI-MONEY LAUNDERING AND COUNT ER-TERRORIST](https://www.pdfsearch.io/img/f26a7d3d1b6819c610b6b858fb8d8ec5.jpg) | Add to Reading ListSource URL: www.carters.ca- Date: 2016-10-26 09:44:49
|
---|
32![ANTI-MONEY LAUNDERING POLICY WHAT AM I ASKED TO DO? You may find that you are asked to confirm your identity and other personal details. Slydepay has established special verification systems involving your bank account, ANTI-MONEY LAUNDERING POLICY WHAT AM I ASKED TO DO? You may find that you are asked to confirm your identity and other personal details. Slydepay has established special verification systems involving your bank account,](https://www.pdfsearch.io/img/bdae52949cc3d3c5f430e6daa2d73fbd.jpg) | Add to Reading ListSource URL: s3.amazonaws.com- Date: 2016-06-07 09:36:18
|
---|
33![](/pdf-icon.png) | Add to Reading ListSource URL: houtai.jsjyrcb.com- Date: 2016-07-03 11:29:34
|
---|
34![Executive Summary Current Industry Perspectives into Anti-Money Laundering Risk Management and Due Diligence December 2015 Executive Summary Current Industry Perspectives into Anti-Money Laundering Risk Management and Due Diligence December 2015](https://www.pdfsearch.io/img/e8fe0c1b9a4acbf285ade2a26a823111.jpg) | Add to Reading ListSource URL: www.lexisnexis.com- Date: 2015-12-09 15:39:14
|
---|
35![Bank Use Promotion and Suppression of Money Laundering Unit GUIDELINES ON ANTI-MONEY LAUNDERING & COMBATING FINANCING OF TERRORISM FOR SECURITIES MARKET PLAYERS, 2012 [Issued in terms of the Bank Use Promotion & Suppres Bank Use Promotion and Suppression of Money Laundering Unit GUIDELINES ON ANTI-MONEY LAUNDERING & COMBATING FINANCING OF TERRORISM FOR SECURITIES MARKET PLAYERS, 2012 [Issued in terms of the Bank Use Promotion & Suppres](https://www.pdfsearch.io/img/174205c42a0f67ed7b3f89ac18573927.jpg) | Add to Reading ListSource URL: www.fiu.co.zw- Date: 2016-07-23 13:02:42
|
---|
36![COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL) COMMITTEE OF EXPERTS ON THE EVALUATION OF ANTI-MONEY LAUNDERING MEASURES AND THE FINANCING OF TERRORISM (MONEYVAL)](https://www.pdfsearch.io/img/d446cd3e7fdf2de8c9f18f9808869313.jpg) | Add to Reading ListSource URL: www.coe.int |
---|
37![Bank Use Promotion and Suppression of Money Laundering Unit GUIDELINES ON ANTI-MONEY LAUNDERING & COMBATING FINANCING OF TERRORISM FOR PRECIOUS STONE DEALERS AND PRECIOUS METALS DEALERS, 2015 [Issued in terms of the Mon Bank Use Promotion and Suppression of Money Laundering Unit GUIDELINES ON ANTI-MONEY LAUNDERING & COMBATING FINANCING OF TERRORISM FOR PRECIOUS STONE DEALERS AND PRECIOUS METALS DEALERS, 2015 [Issued in terms of the Mon](https://www.pdfsearch.io/img/5ea93c25f8e3f9ae942a331f248f2dcc.jpg) | Add to Reading ListSource URL: www.fiu.co.zw- Date: 2016-07-23 13:02:42
|
---|
38![High-risk and non-cooperative jurisdictions FATF Public Statement - 19 October 2012 Paris, 19 OctoberThe Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combat High-risk and non-cooperative jurisdictions FATF Public Statement - 19 October 2012 Paris, 19 OctoberThe Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combat](https://www.pdfsearch.io/img/de90a31f4a6417bec051515f34d39484.jpg) | Add to Reading ListSource URL: fiau.rightbrain-nodes.com- Date: 2016-03-05 01:53:52
|
---|
39![MONEY LAUNDERING – GUIDANCE FOR MEMBERS Businesses are subject to a number of restrictions when taking cash for payment for goods and services. This is due to Money Laundering Regulations that have been enacted both in MONEY LAUNDERING – GUIDANCE FOR MEMBERS Businesses are subject to a number of restrictions when taking cash for payment for goods and services. This is due to Money Laundering Regulations that have been enacted both in](https://www.pdfsearch.io/img/b832028bb385e37ca82b6d36ee3e5081.jpg) | Add to Reading ListSource URL: www.nfda-uk.co.uk- Date: 2015-07-21 12:40:03
|
---|
40![Identity Card/Anti-Money Laundering White Paper 消費者向けアイデンティティカード 金融機関の収益増加とアンチマネーロンダリングのために 2007 年 2 月 Identity Card/Anti-Money Laundering White Paper 消費者向けアイデンティティカード 金融機関の収益増加とアンチマネーロンダリングのために 2007 年 2 月](https://www.pdfsearch.io/img/07821a979139beb3f41227a2e6428886.jpg) | Add to Reading ListSource URL: www.identrust.com- Date: 2012-07-10 20:41:43
|
---|