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Search: subject:"explosives"
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Pyrotechnics
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beneficial owners
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beneficial ownership
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competent authorities
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control information
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due diligence
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customer identification
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subject:"explosive"
(281 results)
1
Pour sortir les allumettières de l'ombre : les ouvrières de la manufacture d'allumettes E. B. Eddy de Hull (1854-1928)
Durocher, Kathleen
-
2022
"Cet ouvrage dresse un portrait des allumettières de la E.B. Eddy de Hull en abordant leurs conditions de vie et de travail entre 1854 et 1928. Cette étude s'appuie principalement sur un portrait démographique basé sur les recensements canadiens, mais aussi sur diverses archives...
Persistent link: https://www.econbiz.de/10013205469
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2
Palau; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2009
Palau’s detailed assessment report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism (CFT) has been examined. Palau has strengthened its AML/CFT legislative framework that has been in place since 2001 with the amendments to the Money Laundering and Proceeds of Crime...
Persistent link: https://www.econbiz.de/10011243852
Saved in:
3
Union of the Comoros; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2010
This report provides a summary of the Antimoney Laundering and Combating the Financing of Terrorism (AML/CFT) measures in effect in the Union of the Comoros on the date of or shortly after the onsite visit. It describes and analyzes these measures, indicates the level of the Union of the...
Persistent link: https://www.econbiz.de/10011245524
Saved in:
4
Mauritius; Report on the Observance of Standards and Codes: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2008
This report discusses Mauritius’s Observance of Standards and Codes for the Financial Action Task Force Recommendations for Anti-Money Laundering and special recommendations on Combating the Financing of Terrorism. Mauritius is pursuing a national strategy to diversify its economy into...
Persistent link: https://www.econbiz.de/10011242972
Saved in:
5
Mauritius; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2008
A detailed assessment report on Anti-Money Laundering and Combating the Financing of Terrorism for Mauritius is discussed. Mauritius is well placed to capitalize on its national strategy to diversify its economy into global financial services by taking advantage of its linkages with both African...
Persistent link: https://www.econbiz.de/10011243004
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6
Qatar; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2008
This paper is focused on a detailed assessment report on Anti-Money Laundering (AML) and Combating the Financing of Terrorism for Qatar. There is no fundamental principle in Qatari law that would prohibit the courts from applying the money laundering offense to the person who has committed the...
Persistent link: https://www.econbiz.de/10011244074
Saved in:
7
Kingdom of Bahrain; Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF)
;
International …
-
2007
This paper discusses key findings of the Detailed Assessment on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) for Bahrain. The assessment was based on the 2003 Financial Action Task Force (FATF) 40 Recommendations. The assessment identifies recommendations on how...
Persistent link: https://www.econbiz.de/10011244311
Saved in:
8
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
Saved in:
9
Securing Infrastructure from High Explosive Threats
Glascoe, L
;
Noble, C
;
Reynolds, J
;
Kuhl, A
;
Morris, J
-
2009
non-ideal
explosives
help bound and quantify specific critical vulnerabilities, and help identify possible corrective …
Persistent link: https://www.econbiz.de/10009435677
Saved in:
10
Isle of Man; Financial Sector Assessment Program Update: Detailed Assessment of Observance of AML/CFT
International Monetary Fund (IMF)
;
International …
-
2009
The Isle of Man (IOM) is recognized for the expertise developed in a range of international financial products. The paper also presents a Detailed Assessment of Observance of Antimoney laundering/Combating Financing of Terrorism (AML/CFT) report on the IOM. The IOM authorities are placing...
Persistent link: https://www.econbiz.de/10011244433
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