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Legislation implementing the Organized Crime Convention, the Protocols thereto and the international legal framework against terrorism and addressing specific forms of organized crime and relevant cross cutting issues
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Central Air Conditioner Financing - Easy Affordable

Take the stress out of a major heating cooling repairs or new installation with Day Night Air s easy financing options. Your New AC or Heating Unit Could Pay for Itself. How To Finance Your New AC Unit. Great financi
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History of the FATF

The FATF was established in 1987 to tackle money laundering. Since then, its mandate has expanded to combat terrorist financing and the financing of proliferation of weapons of mass destruction.
https://www.fatf-gafi.org/en/the-fatf/history-of-the-fatf.html - Details - Similar

Mandate of the FATF

FATF’s mandate recognises the need for FATF to continue to lead decisive, co-ordinated and effective global action to counter the threats of the abuse of the financial system by criminals and terrorists, and strengthens
https://www.fatf-gafi.org/en/the-fatf/mandate-of-the-fatf.html - Details - Similar

FATF Secretariat

The Secretariat of the FATF works to bring together expertise from around the world to fight money laundering and the financing of terrorism and the proliferation of weapons of mass destruction.
https://www.fatf-gafi.org/en/the-fatf/fatf-secretariat.html - Details - Similar

Real Estate Attorney | Real Estate Transactions Lawyer: Porter Hedges

Transactions to construct, develop, purchase, sell, or lease office, retail, industrial, or commercial property can be incredibly complex. The mix of financial, operational, and regulatory issues is unique for each proje
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Outcomes of meetings

The Plenary is the decision-making body of the FATF. The FATF Plenary meets three times a year, usually in February, June and October. The decisions taken by the Plenary are published at the conclusion of these meetings
https://www.fatf-gafi.org/en/the-fatf/outcomes-of-meetings.html - Details - Similar

Our Privacy Notice | Xapo Bank

Your privacy and the protection of your personal data is important to us. Find out how Xapo uses and protects your personal data.
https://legal.xapobank.com/privacy/privacy-policy - Details - Similar

Glossary

See also Nominal accounts and Real accounts
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Santander Private Banking UK | Priority borrowing

Whether you’re looking for a UK mortgage, an international mortgage or the right type of corporate or personal financing, your Private Banking can connect you with the right people.
https://www.santanderprivate.co.uk/local-banking-services/priority-borrowing - Details - Similar

Your Ad Here & Hundreds of Other ISEDN Engines & Directories- $3/Month or Less

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