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Trade compliance
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#	Item
611	Regulation & Compliance Meanwhile, risk mitigation rules require brokers and market makers to measure, monitor and mitigate operational risk Add to Reading List Source URL: www.regis-tr.com Language: English - Date: 2014-07-03 02:32:47 Financial markets Stock market Financial services Trade Repository Derivative Over-the-counter Contract for difference ACT Clearing house Financial economics Financial system Finance
612	Free Trade. Sustainable Trade. The Business Social Compliance Initiative Annual Report 2013 Table of Contents Add to Reading List Source URL: www.bsci-intl.org Language: English - Date: 2014-08-28 13:33:11 Audit Business Ethics Social philosophy Business ethics SA8000 Corporate social responsibility
613	notice to EXPORTERS – [removed]Non-compliance and failure to use correct Open General Export Licences for Military Goods Add to Reading List Source URL: webarchive.nationalarchives.gov.uk Language: English Export Business Technology International relations International trade Lego Alpha Team International Traffic in Arms Regulations
614	Export Control Compliance Code of Practice Add to Reading List Source URL: webarchive.nationalarchives.gov.uk Language: English International Traffic in Arms Regulations Business Technology International relations International trade Regulatory compliance Export
615	Guidelines for the notification of non-compliance and emergency action ISPM 13 ISPM 13 Add to Reading List Source URL: www.uvhvvr.gov.si Language: English - Date: 2014-05-05 10:36:13 Technology International trade Phytosanitary certificate Packaging ISPM 15 International Plant Protection Convention Notification system International Traffic in Arms Regulations Business United Nations Food and Agriculture Organization
616	APPENDIX A PHILIP MORRIS COMPANIES INC. POLICY STATEMENT ON COMPLIANCE WITH FISCAL, TRADE AND ANTI-MONEY LAUNDERING LAWS I. Add to Reading List Source URL: ec.europa.eu Language: English - Date: 2012-03-13 04:25:11 Money laundering Business Ethics Business ethics Financial system Compliance and ethics program USA PATRIOT Act Title III Subtitle A Financial regulation Bank regulation Know your customer
617	No. 17, January[removed]Mihaela Broniæ What is the cost of customs compliance in Croatia? Add to Reading List Source URL: www.ijf.hr Language: English - Date: 2005-11-26 06:55:45 Economics Finance International law Customs duties Public finance Tax Customs broking Customs Excise Business International trade International relations
618	MEETING OF THE PUBLIC HEALTH COUNCIL OF THE MASSACHUSETTS DEPARTMENT OF PUBLIC HEALTH DOCKET: TUESDAY, JANUARY 24, 2006, 10:00 A.M. CHINA TRADE CENTER, DALEY CONFERENCE ROOM, 5TH FL. 2 BOYLSTON STREET, BOSTON, MA 1) ROUT Add to Reading List Source URL: www.mass.gov Language: English - Date: 2013-08-30 23:15:16
619	iMplementation review and support system of the international plant protection convention Analysis of survey results on implementation of ISPM13:2001 – Guidelines on the notification of non-compliance and emergency ac Add to Reading List Source URL: irss.ippc.int Language: English - Date: 2013-07-31 09:10:59 Business Technology Food and Agriculture Organization International relations ISPM 15 Regulatory compliance Pallet International Plant Protection Convention Compliance Packaging International trade Phytosanitary certificate
620	Is My Work at ISU Subject to Export Controls? Many factors go into determining whether export controls apply, including the type of research or activity, foreign national participation, acceptance of export controlled in Add to Reading List Source URL: www.compliance.iastate.edu Language: English - Date: 2014-07-15 14:41:22 United States Department of Commerce International Traffic in Arms Regulations United States law Export Business Technology International relations International trade Identifiers Military technology

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