the money laundering directive means directive 2005 60 ec of the european parliament and of the council of 26th october 2005 on the prevention of the use of the financial system for the purpose of money laundering and terrorist financing
Tài liệu DIRECTIVE 2004/39/EC OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL ppt
... application of Directive 2001/34 /EC of the European Parliament and of the Council of 28 May 2001 on the admission of securities to official stock exchange listing and on information to be published on ... Journal of the European Union EN Article 67 L 145/39 Directive 2002/92 /EC of the European Parliament and the Council of December 2002 on insurance mediation (*) Amendment of Directive 93/6/EEC Directive ... trading on other regulated markets, even without the consent of the issuer and in compliance with the relevant provisions of Directive 2003/71 /EC of the European Parliament and of the Council of on...
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Tài liệu Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on Alternative Investment Fund Managers and amending Directives 2004/39/EC and 2009/…/EC ppt
... with the rules on transfer of personal data as laid down in Directive 95/46 /EC of the European Parliament and of the Council of 24 October 1995 on the protection of individuals with regard to the ... subsists For this purpose the voting rights referred to in Articles and 10 of Directive 2004/109 /EC of the European Parliament and of the Council of 15 December 2004 on the harmonisation of transparency ... with Directive 2006/43 /EC of the European Parliament and of the Council of 17 May 2006 on statutory audits of annual accounts and consolidated accounts, amending Council Directives 78/ 660/ EEC and...
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Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL doc
... Proposal for a DIRECTIVE OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL amending Directive 2009/65 /EC on the coordination of laws, regulations and administrative provisions relating to undertakings for ... remuneration for the financial year with appropriate detail in the annual report of the UCITS fund Sanctions The analysis of national rules on sanctions for breaches of the obligations of the UCITS Directive ... purposes of the first to the fifth subparagraphs, the provision of services as specified by Directive 98/26 /EC of the European Parliament and of the Council( **) by securities settlement systems...
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Tài liệu REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL doc
... 2004/39 /EC of the European Parliament and of the Council of 21 April 2004 on markets in financial instruments amending Council Directives 85/611/EEC and 93/6/EEC and Directive 2000/12 /EC of the European ... the Council A decision of revocation shall put an end to the delegation of the power specified in that decision It shall take effect the day following the publication of the decision in the Official ... Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on European Venture Capital Funds (Text with EEA relevance) THE EUROPEAN PARLIAMENT AND THE COUNCIL OF THE EUROPEAN UNION, Having...
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REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on the Cohesion Fund and repealing Council Regulation (EC) No 1084/2006 pot
... PARLIAMENT AND OF THE COUNCIL on the Cohesion Fund and repealing Council Regulation (EC) No 1084/2006 THE EUROPEAN PARLIAMENT AND THE COUNCIL OF THE EUROPEAN UNION, Having regard to the Treaty on the ... fund/Structural Funds and the new rules of budgetary surveillance of the Stability and Growth Pact EN Communication from the Commission to the European Parliament, the Council, the European Economic and Social ... Report on Economic and Social Cohesion; the EU Budget Review1, the proposals for the multi-annual financial framework2, the Fifth Cohesion Report3 and consultations following the adoption of the...
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REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL - On amending Regulation (EC) No 1060/2009 on credit rating agencies ppt
... account the developments on financial markets, the adoption of a regulation on fees and the amendment of the annexes (19) Directive 95/46 /EC of the European Parliament and of the Council of 24 October ... three European Supervisory Authorities, one for the securities sector, one for the insurance and occupational pensions sector and one for the banking sector, and the creation of a European Systemic ... in Directive 2002/83 /EC of the European Parliament and of the Council1 5, reinsurance undertakings as defined in Directive 2005/ 68 /EC of the European Parliament and the Council1 6, undertakings for...
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REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on European Social Entrepreneurship Funds (Text with EEA relevance) docx
... instruments amending Council Directives 85/611/EEC and 93/6/EEC and Directive 2000/12 /EC of the European Parliament and of the Council and repealing Council Directive 93/22/EEC.12 However, in order ... 2011/61 /EC of the European Parliament and of the Council of June 20011 on Alternative Investment Fund Managers and amending Directives 2003/41 /EC and 2009/65 /EC and Regulations (EC) No 1 060/ 2009 and ... relevance) THE EUROPEAN PARLIAMENT AND THE COUNCIL OF THE EUROPEAN UNION, Having regard to the Treaty on the Functioning of the European Union, and in particular Article 114 thereof, Having regard to the...
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COMMUNICATION FROM THE COMMISSION TO THE EUROPEAN PARLIAMENT AND THE COUNCIL docx
... field in the EU single market for banking through its control of state aid and conditionality for economic adjustment aid Key actions The Commission calls on the European Parliament and the Council ... by the Commission; (iii) the proposal for a Directive on bank recovery and resolution COMPLETING THE BANKING UNION As set out by the Commission11 before the June 2012 European Council and in the ... tasks on the ECB concerning policies relating to the prudential supervision of credit institutions taking into account the opinion of the European Parliament; (ii) on the European Parliament and the...
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Accompanying the document Proposal for a REGULATION OF THE EUROPEAN PARLIAMENT AND OF THE COUNCIL on European Social Entrepreneurship Funds doc
... identifying and understanding social investment propositions A common theme in the responses of stakeholders to the Commission consultation on social investment funds was the impact of confusion and ... options to be identified and assessed in this impact assessment form the basis for the Commission's actions on this 'locomotive' 2.2 Public consultation and consultation of other parties On 13th ... 2011.8 Contributions received were 67 in total and can be consulted online.9 The consultation process has been open and transparent The consultation has been published on the Commission website and...
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Guide to application of the Machinery Directive 2006/42/EC potx
... Conformity of machinery The content of the EC Declaration of Conformity The Declaration of Incorporation of partly completed machinery The content of the Declaration of Incorporation Custody of ... installation and maintenance The economic and social importance of the Machinery Directive The second recital underlines the economic and social importance of the dual objectives of the Machinery Directive ... refer to the comments on the Articles and Annexes concerned (1) Directive 98/37 /EC of the European Parliament and of the Council of 22 June 1998 on the approximation of the laws of the Member...
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ANTI-MONEY LAUNDERING (AML) / COMBATTING THE FINANCING OF TERRORISM (CFT) POLICY ppt
... charges of money laundering 3.2 Criminal Lifestyle and Civil Forfeiture The concept of criminal lifestyle and civil forfeiture were introduced by the POCA In the case of application of the concept of ... wishing to use the Central Bank to facilitate the commission of some other financial crime Consequently, from the early 1990s, following the signing of the Vienna Convention and the issue of the “Basel ... Designation Act) and the Trading With The Enemy Act (Section III of the BOJ AML/CFT Guidance Notes also provides some guidance on this aspect of the training); The recognition or detection of unusual,...
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The German Implementing Act for the AIFM Directive: A Critical Survey of the Draft Bill ppt
... Depositary For the custodian, the draft of the GIC uses the term ‘depositary’ originating from the UCITSD and the AIFMD and, due to the deviating prescriptions in the two Directives, provides for separate ... depositaries and in anticipation of Directive UCITS V (cf with regard to our May 2012 DechertOnPoint on the stricter requirements on depositaries in the draft of Directive UCITS V) In transposition of the ... level On the contrary, there are already further drafts of directives and regulations in the area of investment and capital market law at the European level Some specific examples would be the...
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DG INTERNAL MARKET AND SERVICES WORKING PAPER - First evaluation of Directive 96/9/EC on the legal protection of databases pptx
... that the Directive limits access and the use of data and information for scientific and educational 38 39 40 EN The implementation and application of Directive 96/9 /EC on the legal protection of ... Article 16 of the Directive requires the Commission to submit to the European Parliament, the Council and the European Economic and Social Committee a "report on the application of this Directive, ... negatively affects competition OBJECTIVES OF THE DIRECTIVE The Commission adopted a proposal for a Council Directive on the legal protection of databases on 13 May 19927 The aim of the proposal...
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lilley - dirty dealing; the untold truth about global money laundering, international crime and terrorism (2006)
... to the forefront of money laundering investigations and regulation In the past there has been a gaping loophole in the reporting of suspicious transactions and persons The money launderers and/ or ... understand and appreciate the all-consuming power and influence of money laundering and the people who launder money, it is necessary to go back to the purpose of the original crimes The vast ... the latest terrorist outrage All of these groups need money – and the ability to use it – to support their infrastructures and buy weapons and equipment Corruption – one of the money laundering...
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EU directive 98 83 EC
... implementation of Council Directive 91/414/EEC of 15 July 1991 concerning the placing of plant protection products on the market (1) and Directive 98/8 /EC of the European Parliament and of the Council of ... necessary for the purpose of their use and not, either directly or indirectly, reduce the protection of human health provided for in this Directive; the interpretative document and technical specifications ... timetable for the work and an estimate of the cost and provisions for reviewing; (f) the required duration of the derogation In the event of non-compliance with the parametric values or with the specifications...
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Tài liệu THE THEORY OF MONEY AND CREDIT - New edition, enlarged with an essay on Monetary Reconstruction docx
... GERMAN EDITION II 14 23 PART ONE THE NATURE OF MONEY THE FUNCTIONS OF MONEY CHAPTER I § The General Economic Conditions for the Use of Money The Origin of Money The 'Secondary' Functions of Money I ... 59 62 MONEY AND THE STATE The Position of the State in the :Market The Legal Concept of Money The Influence of the State on the Monetary System 68 69 71 MONEY AS AN ECONOMIC GOOD Money neither ... Changes in the Ratio between the Supply of Money and the Demand for it The Quantity Theory 124 The Stock of Money and the Demand for Money 13 The Consequences of an Increase in the Quantity of Money...
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Tài liệu THE THEOR YOF MONEY AND CREDIT: New edition, enlarged with an essay on Monetary Reconstruction doc
... acknowledging the importance of financial performance, but going beyond these measures to include other types of social and economic benefits The evaluation examines the impact of participation across economic /financial, ... entered the program, at the time of registration and again when they exited the program, or at the end of the second phase of the program, whichever came first The baseline data collection began ... spouse/partner ‡ Able to insist on condom use w/spouse/partner ‡ Able to insist on FP use with spouse/partner ‡ Used a condom at last sex § Took part in the decision to use a condom (decision...
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BANK SECRECY ACT, ANTI-MONEY LAUNDERING, AND OFFICE OF FOREIGN ASSETS CONTROL ppt
... information on the financial institution and/ or Part I of the CTR form if seeking information on the individual/entity); and The date range for which the information is requested Reports of Foreign ... agent of a financial institution acting as Bank Secrecy Act (12-04) BANK SECRECY ACT, ANTI -MONEY LAUNDERING, AND OFFICE OF FOREIGN ASSETS CONTROL a liaison between the financial institution and the ... Secrecy Act (12-04) BANK SECRECY ACT, ANTI -MONEY LAUNDERING, AND OFFICE OF FOREIGN ASSETS CONTROL suspicious activity reports on known or suspected violations of law or regulation Banks and money...
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Nano means one billionth major aspects of nanotechnology what is it how did it come about what are the social implications
... Major Aspects of Nanotechnology •What is it? •How did it come about? •What are the social implications? •What does this mean for the future? Definitions • Nano means one billionth • Nanotechnology ... mean for the future? Positive Effects on Society Above: Nanomachines could allow for cleaner energy production Right: Nanomachines in the blood stream patrolling for viruses Positive Effects on ... logo A demonstration on the molecular level A nano-motor manipulated by two laser beams Major Aspects of Nanotechnology •What is it? •How did it come about? •What are the social implications? •What...
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IMPLEMENTATION AND REVIEW OF DIRECTIVE 2004/42/EC pot
... services to the Commission for the preparation of the Directive 2004/42 /EC review and the report for the Parliament and the Council; Analysing in depth the first year of application of Directive ... development of options for the extension of the scope of Directive 2004/42 /EC and assessing problems of implementation related to the directive' s current scope In the second project phase options for ... reduction expected for 2010/2015/2020, based on the current scope of the Directive, impact assessment of options for an extension of the scope of the Directive (task 1), update of socio economic...
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- 1 establish and maintain appropriate and risk sensitive policies and procedures for assessing and managing the level of money laundering risk posed by its respondents
- the banking consolidation directive means directive 2006 48 ec of the european parliament and of the council of 14th june 2006 relating to the taking up and pursuit of the business of credit institutions
- money laundering means an act which falls within section 340 11 of the proceeds of crime act 2002
- nominated officer means a person who is nominated to receive disclosures under part 7 of the proceeds of crime act 2002 money laundering or part 3 of the terrorism act 2000 terrorist property
- the mechanics of money laundering
- the three stages of money laundering
- money laundering in the banking industry
- money laundering techniques common to the banking industry
- preventing money laundering in the banking industry
- kierkegaard and the aesthetic ethical life view the issue of money laundering
- why the making of a global anti money laundering regime
- anti money laundering the usa patriot act
- secrecy the investigation of tax avoidance tax evasion money laundering and the discussion around the swiss quot banking secret quot
- the economics of money laundering
- the wolfsberg anti money laundering principles
Tìm thêm: xác định các nguyên tắc biên soạn khảo sát các chuẩn giảng dạy tiếng nhật từ góc độ lí thuyết và thực tiễn khảo sát chương trình đào tạo của các đơn vị đào tạo tại nhật bản khảo sát chương trình đào tạo gắn với các giáo trình cụ thể tiến hành xây dựng chương trình đào tạo dành cho đối tượng không chuyên ngữ tại việt nam điều tra đối với đối tượng giảng viên và đối tượng quản lí điều tra với đối tượng sinh viên học tiếng nhật không chuyên ngữ1 khảo sát thực tế giảng dạy tiếng nhật không chuyên ngữ tại việt nam khảo sát các chương trình đào tạo theo những bộ giáo trình tiêu biểu nội dung cụ thể cho từng kĩ năng ở từng cấp độ xác định mức độ đáp ứng về văn hoá và chuyên môn trong ct phát huy những thành tựu công nghệ mới nhất được áp dụng vào công tác dạy và học ngoại ngữ mở máy động cơ lồng sóc hệ số công suất cosp fi p2 đặc tuyến hiệu suất h fi p2 đặc tuyến tốc độ rôto n fi p2 thông tin liên lạc và các dịch vụ phần 3 giới thiệu nguyên liệu chỉ tiêu chất lượng theo chất lượng phẩm chất sản phẩm khô từ gạo của bộ y tế năm 2008 chỉ tiêu chất lượng 9 tr 25