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USA PATRIOT Act, Title III, Subtitle A
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41	STATUTORY INSTRUMENTS[removed]No[removed]ENVIRONMENTAL PROTECTION, ENGLAND AND WALES The Control of Waste (Dealing with Seized Property) (England Add to Reading List Source URL: consult.defra.gov.uk Language: English - Date: 2014-12-12 11:14:09 Canadian law Insolvency law of Canada Consumer Protection Act USA PATRIOT Act Title III Subtitle A Environmental Protection Act Law Property law
42	RTF Document Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2010-03-23 20:18:34 Inheritance Trust law Financial regulation Architects Registration in the United Kingdom USA PATRIOT Act Title III Subtitle A Law Common law Equity
43	Press release Consultation on proposed anti-money laundering legislation starts Thursday, July 9, 2009 The Government today (July 9) launched a three-month public consultation on the conceptual framework of a legislative Add to Reading List Source URL: www.fstb.gov.hk Language: English - Date: 2013-12-11 09:35:11 Business International economics Financial Action Task Force on Money Laundering Remittance Financial Regulator USA PATRIOT Act Title III Subtitle A USA PATRIOT Act Title III Financial regulation Economics Money laundering
44	AUSTRALIAN CAPITAL TERRITORY Financial Institutions Duty Ordinance 1987 No. 43 of 1987 TABLE OF PROVISIONS PART I—PRELIMINARY Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2009-08-07 05:12:33 Banking Cheque Numismatics Financial institutions duty Security Bank Receipt USA PATRIOT Act Title III Subtitle A Business Finance Payment systems
45	Australian Capital Territory Financial Institutions Duty Regulations1 (Amendment) Subordinate Law No. 33 of 19982 Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2013-08-14 23:10:41 Financial institution Real Time Gross Settlement Bank Finance USA PATRIOT Act Title III Subtitle A Money Payment systems Financial institutions duty Taxation in Australia
46	Microsoft Word - Hong Kong IGA (web)..docx Add to Reading List Source URL: www.fstb.gov.hk Language: English - Date: 2014-11-12 21:48:56 Annuity Trust law Foreign Account Tax Compliance Act Taxation in the United States USA PATRIOT Act Title III Subtitle A Law 111th United States Congress Tax evasion
47	Unauthorised version prepared by ACT Parliamentary Counsel’s Office Australian Capital Territory Confiscation of Criminal Assets – approval of form – inquiry notice[removed]Approved form AF2003 — 7 made under the Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2009-08-10 04:56:22 Deposit account Business USA PATRIOT Act Title III Subtitle A Financial regulation Money laundering Tax evasion
48	Financial Institutions Duty (Amendment[removed]No. 34, 1998 Add to Reading List Source URL: www.legislation.act.gov.au Language: English - Date: 2013-07-22 00:22:36 Ceylon Citizenship Act Nationality law USA PATRIOT Act Title III Subtitle A
49	Recipient Mission Australia Early Learning Services (PR[removed]as approved provider for Russell Hill Early Childhood Centre (SE[removed]R8 Annex, Kelliher Drive Russell ACT Type of enforcement action Compliance Noti Add to Reading List Source URL: www.det.act.gov.au Language: English - Date: 2014-08-26 19:54:34 Financial regulation USA PATRIOT Act Title III Subtitle A Health Insurance Portability and Accountability Act Privacy law Law in the United Kingdom Transport in Melbourne
50	Foreign Account Tax Compliance Act – Frequently Asked Questions 1. What is FATCA? FATCA refers to US legislation, namely Foreign Account Tax Compliance Act, with a view to prevent tax evasion by US taxpayers via non-U Add to Reading List Source URL: www.dahsing.com Language: English - Date: 2014-07-01 22:43:20 Foreign Account Tax Compliance Act Withholding tax Law Electronic commerce Economics USA PATRIOT Act Title III Subtitle A IRS tax forms International taxation Bank Credit card

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