Search Results - subject:"documents"

Enforcement of the purports of binding banking documents in Rastin Banking : part II

Bidabad, Bijan; Abdollahi, Saeid; Mahshid Sherafati - In: International journal of law and management : IJLMA 59 (2017) 2, pp. 178-191

Persistent link: https://www.econbiz.de/10011703410

Enforcement of the purports of binding banking documents in Rastin Banking : part I

Bidabad, Bijan; Abdollahi, Saeid; Mahshid Sherafati - In: International journal of law and management : IJLMA 59 (2017) 1, pp. 52-65

Persistent link: https://www.econbiz.de/10011661514

Promežutočnye itogi strategičeskogo planirovanija v regionach Rossii

Klimanov, V. V.; Budaeva, Ksenija; Černyšova, Natalʹja - In: Ėkonomičeskaja politika 12 (2017) 5, pp. 104-127

Persistent link: https://www.econbiz.de/10011795881

Enforcement of the purports of binding banking documents in Rastin Banking – part I

Bidabad, Bijan; Abdollahi, Saeid; Sherafati, Mahshid - In: International Journal of Law and Management 59 (2017) 1, pp. 52-65

Purpose This paper aims to facilitate and accelerate the enforcement of binding banking documents and to decrease the …/methodology/approach A new mechanism for “enforcement of the purports of binding banking documents in Rastin Banking” is proposed. In the … proposed regulations, a part of the executive path for enforcement of the purports of binding banking documents is transferred …

Persistent link: https://www.econbiz.de/10014782023

Enforcement of the purports of binding banking documents in Rastin Banking – Part II

Bidabad, Bijan; Abdollahi, Saeid; Sherafati, Mahshid - In: International Journal of Law and Management 59 (2017) 2, pp. 178-191

Persistent link: https://www.econbiz.de/10014782127

United Arab Emirates; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2008

This paper highlights the detailed assessment report on antimoney laundering (AML) and combating the financing of terrorism in the United Arab Emirates (UAE). The AML law needs to be amended to expand the range of predicate offences and to provide greater powers for the financial intelligence...

Persistent link: https://www.econbiz.de/10011244870

The Justifying Documents – the Accounting Registration Base of the Works and Services Executed By Third Parties

ciumag, marin; ciumag, anca - Volkswirtschaftliche Fakultät, … - 2008

The data and information support are made from justifying documents, account books, financial situations and periodical …

Persistent link: https://www.econbiz.de/10005000646

Thailand; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2007

This Detailed Assessment Report focuses on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Thailand. The report discusses that Thailand has a legal framework in the Anti-Money Laundering Act 1999 (AMLA) around which the core elements of its AML/CFT regime are...

Persistent link: https://www.econbiz.de/10011244378

Regulation on organizing and keeping accountancy records according to the european directives

Popescu, Gheorghe; Popescu, Cristina Raluca; Popescu, … - In: Manager Journal 5 (2007) 1, pp. 57-67

of a systematic description of the main documents used in accountancy book keeping and of the regulations regarding their …

Persistent link: https://www.econbiz.de/10011146167

Kingdom of the Netherlands-Netherlands; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism

International Monetary Fund (IMF); International … - 2011

The Netherlands has a long-standing legal framework concerning Anti-Money Laundering and Combating the Financing of Terrorism preventive measures, which dates back to 1993. The legal framework for Customer Due Diligence is generally adequate; however, a number of provisions are problematic. The...

Persistent link: https://www.econbiz.de/10011242791