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Financial Monitoring Unit

См. также в других словарях:

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  • New Zealand Treasury — The Treasury Kaitohutohu Kaupapa Rawa New Zealand Treasury logo Agency overview Jurisdiction New Zealan …   Wikipedia

  • Money laundering — is the process of disguising illegal sources of money so that it looks like it came from legal sources.[1] The methods by which money may be laundered are varied and can range in sophistication. Many regulatory and governmental authorities quote… …   Wikipedia

  • Dependent States — ▪ 2009 Introduction Europe and the Atlantic.       For a list of populated Dependent States, see Table (Dependent States).       In May 2008 Ilulissat, Greenland, was the site of an international summit on Arctic sovereignty attended by official… …   Universalium

  • Anti-money laundering software — is a term mainly used in the finance and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities. Anti money laundering guidelines came into …   Wikipedia

  • United Nations Security Council Resolution 1267 — UN Security Council Resolution 1267 (1999) established a sanctions regime to cover individuals and entities associated with Al Qaida, Osama bin Ladenand/or the Taliban wherever located. [cite web|url=http://www.un.org/sc/committees/1267/index.shtm… …   Wikipedia

  • Anti-money laundering — (AML) is a term mainly used in the financial and legal industries to describe the legal controls that require financial institutions and other regulated entities to prevent or report money laundering activities. Anti money laundering guidelines… …   Wikipedia

  • Ministry of Strategy and Finance — Ministry of Strategy and Finance, Republic of Korea 기획재정부 Gihoek Jaejeong bu Agency overview Formed February 29, 2008 Preceding agencies Ministry of Finance and Economy Ministry of Planning and Budget Jurisdiction …   Wikipedia

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