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Judicial cooperation in civil matters in the European Unoin : A guide for legal practitioners
Europäische Kommission / Generaldirektion Justiz - 2014
Persistent link: https://www.econbiz.de/10011624885
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Overview of Diversity Management implementation and impact amongst Diversity Charter signatories in the European Union (2014)
Wondrak, Manfred J. - 2014
Diversity Charters from across the European Union came together to work as the EU-level ex-change Diversity Charter Platform … diversity management at the workplace across the EU’. The EU-level exchange platform allows the promoters of the existing … May and September 2014 across the EU. In all, 1826 organizations replied to the survey. This expresses high a response …
Persistent link: https://www.econbiz.de/10011624886
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Power from statistics : data, information and knowledge : outlook report
Europäische Kommission / Statistisches Amt - 2018 - 2018 edition
Persistent link: https://www.econbiz.de/10011983642
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Republic of Madagascar; Financial System Stability Assessment, including Reports on the Observance of Standards and Codes on the following topics: Banking Supervision, and Anti-Mon...
International Monetary Fund (IMF); International … - 2006
The insurance sector is underdeveloped and has been inadequately supervised to date, as the regulator lacks the requisite independence, skills, and resources. The three public pension systems, which cover less than 10 percent of the active population, appear to be fiscally unsustainable. The...
Persistent link: https://www.econbiz.de/10011244181
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Germany; Detailed Assessment Report on Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2010
This Detailed Assessment Report reviews antimoney laundering and combating the financing of terrorism (AML/CFT) measures for Germany. The report reveals that Germany has introduced a number of measures in recent years to strengthen its AML/CFT regime. Germany has generated a relatively large...
Persistent link: https://www.econbiz.de/10011244266
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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
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Australia; Mutual Evaluation Report: FATF Recommendations for Anti-Money Laundering and Combating the Financing of Terrorism
International Monetary Fund (IMF); International … - 2006
The evaluation of the anti-money laundering (AML) and combating the financing of terrorism (CFT) regime of Australia was based on the Forty Recommendations 2003 and the Eight Special Recommendations on Terrorist Financing 2001 of the Financial Action Task Force (FATF), and was prepared using the...
Persistent link: https://www.econbiz.de/10011244347
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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