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52![Bank Use Promotion and Suppression of Money Laundering Unit GUIDELINES ON ANTI-MONEY LAUNDERING & COMBATING FINANCING OF TERRORISM FOR MONEY TRANSFER AGENCIES & BUREAUX DE CHANGE, 2012 Issued in terms of the Bank Use Pr Bank Use Promotion and Suppression of Money Laundering Unit GUIDELINES ON ANTI-MONEY LAUNDERING & COMBATING FINANCING OF TERRORISM FOR MONEY TRANSFER AGENCIES & BUREAUX DE CHANGE, 2012 Issued in terms of the Bank Use Pr](https://www.pdfsearch.io/img/4a6c67e2f5ca0eb0c813335538e8acf8.jpg) | Add to Reading ListSource URL: www.fiu.co.zw- Date: 2016-07-23 13:02:42
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55![Financial Action Task Force (FATF) Public Statement - June 2016 Busan, Korea, 24 JuneThe Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financin Financial Action Task Force (FATF) Public Statement - June 2016 Busan, Korea, 24 JuneThe Financial Action Task Force (FATF) is the global standard setting body for anti-money laundering and combating the financin](https://www.pdfsearch.io/img/d285e13ce93ada05141d5d42de99f0a7.jpg) | Add to Reading ListSource URL: www.fiumalta.org- Date: 2016-06-28 09:17:32
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56![Appendix No 2 to the Resolution NoDECLARATION OF THE MANAGEMENT BOARD OF BANK BPH SA ON MEASURES TO PREVENT MONEY LAUNDERING AND FINANCING OF TERRORISM IN BANK BPH S.A The Management Board of Bank BPH SA is awa Appendix No 2 to the Resolution NoDECLARATION OF THE MANAGEMENT BOARD OF BANK BPH SA ON MEASURES TO PREVENT MONEY LAUNDERING AND FINANCING OF TERRORISM IN BANK BPH S.A The Management Board of Bank BPH SA is awa](https://www.pdfsearch.io/img/82cdb33b87696016b482ec2a5dcc3045.jpg) | Add to Reading ListSource URL: www.bph.pl- Date: 2014-04-29 06:24:45
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57![Joint response to BIS Transparency and Trust Discussion Paper All of the undersigned share a desire to stamp out fraud, tax evasion, corruption and money laundering in the UK and abroad. Both developed and developing cou Joint response to BIS Transparency and Trust Discussion Paper All of the undersigned share a desire to stamp out fraud, tax evasion, corruption and money laundering in the UK and abroad. Both developed and developing cou](https://www.pdfsearch.io/img/d382759ac2b3a4edcb6e45dc884bac0b.jpg) | Add to Reading ListSource URL: uksif.org- Date: 2013-10-29 12:15:29
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59![Request to transfer Tate & Lyle PLC Certificated Shares (“Certificated Shares”) into the Tate & Lyle PLC Corporate Sponsored Nominee (“Nominee Service”) D If you require any additional information or assistance Request to transfer Tate & Lyle PLC Certificated Shares (“Certificated Shares”) into the Tate & Lyle PLC Corporate Sponsored Nominee (“Nominee Service”) D If you require any additional information or assistance](https://www.pdfsearch.io/img/108948d7f0e0d47d4c29a16cc32d2d31.jpg) | Add to Reading ListSource URL: www.shareview.co.ukLanguage: English - Date: 2015-10-30 06:25:53
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60![Antigua and Barbuda is a full member of the Group of International Finance Centre Supervisors On April 27, 2015 at its planetary in London the Group of International Finance Centre Supervisors (GIFCS) accepted Antigua a Antigua and Barbuda is a full member of the Group of International Finance Centre Supervisors On April 27, 2015 at its planetary in London the Group of International Finance Centre Supervisors (GIFCS) accepted Antigua a](https://www.pdfsearch.io/img/b922aaa3a03663b02e1b4233f7d49ce8.jpg) | Add to Reading ListSource URL: www.fsrc.gov.agLanguage: English - Date: 2016-03-10 04:56:28
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