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UAE UAE, Financial Intelligence Unit, وحدة المعلومات المالية لدولة الإمارات العربية المتحدة
تقوم وحدة المعلومات المالية لدولة الإمارات العربية المتحدة بتحليل المعاملات والأنشطة المشبوهة التي قد تنطوي على غسل الأموال، وتمويل الإرهاب والأنشطة الإجرامية ذات الصلة، وتستند بذلك إلى البيانات والتقارير الواردة من المؤسسات المالية والأعمال والمهن غير المالية المحددة، بحيث تتعاون وتتشارك جميعها المعرفة للكشف عن تلك الأنشطة والقيام بالإجراءات اللازمة لمكافحتها
Author: UAE FIU - وحدة المعلومات المالية لدولة الإمارات العربية المتحدة
AML, CFT & Customer Due Diligence Specialists | TIC Company
Anti-money laundering (AML) & CFT compliance experts. We can handle all your customer due diligence requirements and provide AML training in-house or online.
Home | Prognosys
Home
Financial Intelligence Centre was established under section 3 of the Financial Intelligence Centre Act No. 46 of 2010 (the Act) of the laws of Zambia as the sole designated agency responsible for the receipt, requesting, analyzing and disseminating of the disclosure of suspicious transaction reports.
Author: Super User
Home - Qatar Financial Information Unit
Qatar Financial Information Unit, Financial Information Unit, FIU, QFIU, Anti Money Laundering, Combating Terrorism Financing, AML & CFT Law, STR Guidance, Financial Transparency to Enhance Stability and Security, National Competency, Professional High Performance, Protecting the integrity and economy of the State of Qatar
British **** Islands Financial Investigation Agency > Home
The Financial Investigation Agency Act, 2003 came into force on 1st April 2004. The Act established the British **** Islands Financial Investigation Agency as an autonomous law enforcement agency, generally responsible for the investigation of white collar and other serious financial crimes taking place within or from within the Territory, including money laundering offences. The Agency’s role also encompasses the processing of requests for legal assistance from authorities in foreign jurisdic
First Chesapeake Group Healthcare Consultants
The First Chesapeake Group, Inc. (FCG), was established in 1987 to provide consulting services to senior executives, lawyers, and government officials in the healthcare industry who are responsible for leading their organizations in today's complex and changing environment. FCG's services encompass strategic planning, financial and operational planning and analysis, litigation support and expert witness services, information systems planning and management, program evaluation, and payment system analysis and design. The firm's clients include hospitals, insurers, health care systems, managed care organizations, state healthcare agencies, and law firms.
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Home - Investment Migration Council
Become a MemberThe strength of the association and its message comes from its members. As an IMC member, you benefit from the professional development, networking opportunities and information services provided by the association, all of which enhance your business and promote professionalism and high ethical standards. Apply For a MembershipRead MoreWHAT IS INVESTMENT MIGRATION?Investment migration is […]
Home - IDPC
The Office of the Information and Data Protection Commissioner is the national supervisory authority responsible for monitoring and enforcing the provisions of the GDPR and the Data Protection Act
Providing Safe Refuge and Support - Gillian's Place
Gillian’s Place is a shelter for those experiencing abuse, providing safe refuge and support in an effort to end gender-based violence.
Home - Point Law
WELCOME atYour legal point of viewWith expertise in trade and company law and a focus on financing and securities.Contact A tailored approach that puts the needs of the clients first.INTROAbout PointLawPointLaw is specialised in international business law, trade disputes and debt collection. PointLaw is your independent, remote sparring partner with extensive experience in supporting national […]
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FourPlay Sports Arena
Fourplay Sports Arena traz para Sorocaba um espaço completo para o lazer de toda a família.Contando com um espaço de 11.000m²
Home | Amsterdamsche Business Club
AMSTERDAMSCHE BUSINESS CLUB (ABC)AFC IS MEER DAN ALLEEN VOETBAL!AFC is meer dan alleen voetbal! Op 30 januari 2020 is AFC ook het domein geworden van DÉ nieuwe Business Club; De AMSTERDAMSCHE BUSINESS CLUB (ABC). De Amsterdamsche Business Club (ABC) is een initiatief van de Amsterdamsche Football Club (AFC).ontdek meerNETWERKEN, GROEIEN & VERBINDENDe ABC is opgezet […]
Inicio – Coordinadora
| Solidaridad | Inclusión | | Trato Social | | Mayor Participación || Solidaridad | Inclusión || Trato Social || Mayor Participación |Los pilares fundamentales que se promueven desde la Coordinadora para una nueva Constitución son:1. Resguardo del Estado de Derecho.2. Separación y equilibrio de los poderes del Estado.3. Igualdad ante la ley.4. Respeto derechos […]
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Orleans Bay Caravan Park is located 85 kilometres east of Esperance, nestled beside the picturesque Duke of Orleans Bay and surrounded by breathtaking swimming and fishing beaches, with spectacular wildlife and flora.
Author: Menn
التعلم عن بعد
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Inicio - Casa Kuc
Somos artesanas del sur de Chile, mujeres, madres y emprendedoras. Amantes de la naturaleza, que nos inspira y nos regala la materia prima para crear productos llenos de amor. Aprendimos de nuestras madres y abuelas. Queremos que las tradiciones no se pierdan, se valoren y que todos puedan tener un poquito de nuestro sur en […]
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Op zoek naar vleeswaren van ambachtelijke kwaliteit, gemaakt door vakmensen met passie? Postma Vleeswaren biedt u alleen het allerbeste!
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Fundo Los Chilcos – Una experiencia de disfrute sustentable
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Homepage - ReleaseNow
Goed luisteren en daardoor de juiste vragen kunnen stellen is mijn kracht. Geen zweverigheid maar op PSYCH-K® wetenschap gebaseerde methoden toepassen om aangeleerde overtuigingen te resetten. Je staat daardoor vrijer en steviger in het leven!Dát vind ik de moeite waard om mij voor in te zetten, met alles wat ik in huis heb. Ik doe […]
Udvikling og kvantespring i dit personlige liv eller for din organisation
Hvis du er parat til at flytte dig eller din organisation til nye højder, finder vi den rette vej. Vi arbejder både bredt og dybt med udvikling.
Home - The International Safety Training College
ISTC has delivered training all over the world, acquiring a proven track record of preventing accidents and saving lives in emergency situations in some of the most hostile environments on earth.
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A Discovery of Local Food, Wine & Craft BeerDonate NowCharity Auction Virtual Fusion 2020MusicCharity AuctionVendorsFoodGalleryAll proceeds go to
Tucks - Tucks Wine
Welcome to Tucks, the ultimate adults playground in Mornington Peninsula. Enjoy blind wine tastings under our tree or linger over lunch on our terrace.
Field of Schemes
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Author: VoitureConseil
Chow au Coeur | Association d'entraide autour du Chow Chow
