Office of Foreign Missions

Results: 48



#Item
11Archive / Office of Foreign Missions / Government procurement in the United States / Income tax in the United States

Bureau of Diplomatic Security, Office of Foreign Missions

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Source URL: www.archives.gov

Language: English - Date: 2014-11-20 11:42:51
12Office of the Comptroller of the Currency / Central bank / Federal Reserve Bank / Bank / Money laundering / Business / Law / Financial system / USA PATRIOT Act /  Title III /  Subtitle A / Financial regulation / Federal Reserve / Federal Reserve System

FRB: Supervisory Letter SR 11-6 on guidance on accepting accounts from foreign embassies, consulates and missions (foreign missions) -- March 23, 2011

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Source URL: www.federalreserve.gov

Language: English - Date: 2014-09-05 10:50:41
13Bank Secrecy Act / Money laundering / Banking in the United States / Politically exposed person / Financial institution / Office of the Comptroller of the Currency / Federal Deposit Insurance Corporation / Bank / United States Department of the Treasury / Financial regulation / Finance / Government

SR 11-6 attachment: Interagency Advisory on Accepting Accounts from Foreign Embassies, Consulates and Missions

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Source URL: www.federalreserve.gov

Language: English - Date: 2014-09-05 10:50:38
14Peace / National security / Bureau of Diplomatic Security / Consular immunity / Diplomatic immunity / Diplomatic mission / Office of Foreign Missions / Vienna Convention on Diplomatic Relations / Diplomatic Security Service / Diplomacy / International relations / Immunity

Web_Dip_Con_Immunity_Booklet.indd

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Source URL: blogs.reuters.com

Language: English - Date: 2014-06-30 20:23:07
15Peace / National security / Consul / Diplomatic rank / Vienna Convention on Diplomatic Relations / Consular immunity / Office of Foreign Missions / Diplomacy / International relations / Diplomatic mission

[removed]E) 1 Translated from French

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Source URL: www.un.org

Language: English - Date: 2014-07-15 14:38:38
16Contract law / Law / Public economics / Vehicle registration plate / Leasing / Tax exemption / Tax / Excise / Sales taxes in the United States / Business / Office of Foreign Missions / Business law

NEIL ABERCROMBIE FREDERICK D. PABLO GOVERNOR

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Source URL: files.hawaii.gov

Language: English - Date: 2013-03-25 20:40:30
17Office of Foreign Missions / Title 22 of the United States Code / Government / Politics of the United States / National Capital Planning Commission / Diplomatic mission / United States Department of State

Executive Director’s Recommendation Commission Meeting: May 2, 2013 PROJECT NCPC FILE NUMBER

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Source URL: www.ncpc.gov

Language: English - Date: 2014-04-16 22:46:28
18Sales tax / Tax exemption / Use tax / Office of Foreign Missions / Tax / Identity document / Political economy / Sales taxes in the United States / Tax-free shopping / State taxation in the United States / Government / Public economics

Microsoft Word - RAB[removed]Exemptions for Foreign Diplomats.doc

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Source URL: www.michigan.gov

Language: English - Date: 2012-12-07 21:04:47
19Office of the Comptroller of the Currency / Business / Bank / Politically exposed person / Money laundering / USA PATRIOT Act /  Title III /  Subtitle A / USA PATRIOT Act /  Title III / Financial regulation / Finance / Bank Secrecy Act

GUIDANCE ON ACCEPTING ACCOUNTS FROM FOREIGN EMBASSIES, CONSULATES AND MISSIONS

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Source URL: www.occ.gov

Language: English - Date: 2014-09-07 08:44:51
20Political economy / Office of Foreign Missions / Sales tax / Tax exemption / Taxation in the United States / Use tax / Tax / Excise / Government / State taxation in the United States / Taxation / Public economics

Microsoft Word - RAB[removed]foreign diplomatic personnel exemption-final[removed]doc

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Source URL: www.michigan.gov

Language: English - Date: 2013-04-11 13:10:33
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