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external financial transaction

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  • Transaction Workflow Innovation Standards Team — (Twist) is a not for profit industry standards group. It does not charge anything for involvement. The main goal of Twist is to create non proprietary XML message standards for the financial services industry. To this end it provides a message… …   Wikipedia

  • External debt — Map of countries by external debt based on 2005 CIA factbook figures Map of countries by externa …   Wikipedia

  • Financial Transactions and Reports Analysis Centre of Canada — (FINTRAC) gathers, analyzes, assesses, and discloses financial intelligence. Originally created in July 2000 to counter suspected money laundering, FINTRAC s mandate was expanded in December 2001 to provide the Canadian Security Intelligence… …   Wikipedia

  • Financial history of the Dutch Republic — describes the history of the interrelated development of financial institutions in the Dutch Republic. The rapid economic development of the country after the Dutch Revolt in the years 1585 1620, described in Economic History of the Netherlands… …   Wikipedia

  • Financial economics — is the branch of economics concerned with the allocation and deployment of economic resources, both spatially and across time, in an uncertain environment [http://nobelprize.org/nobel prizes/economics/laureates/1997/merton lecture.pdf] .It is… …   Wikipedia

  • Financial market — Finance Financial markets Bond market …   Wikipedia

  • Financial Action Task Force on Money Laundering — The Financial Action Task Force on Money Laundering (FATF), also known by its French name Groupe d action financière sur le blanchiment de capitaux (GAFI), is an inter governmental body founded in 1989 by the G7. The purpose of the FATF is to… …   Wikipedia

  • Financial Crimes Enforcement Network — Infobox Government agency agency name = Financial Crimes Enforcement Network logo = logo width = logo caption = seal width = 160px seal caption = formed = April 25, 1990 headquarters = Vienna, Virginia employees = budget = chief1 name = Director… …   Wikipedia

  • Financial Industry Regulatory Authority — In the United States, the Financial Industry Regulatory Authority, Inc., or FINRA, is a private corporation that acts as a self regulatory organization (SRO). FINRA is the successor to the National Association of Securities Dealers, Inc. (NASD).… …   Wikipedia

  • Financial Navigator — Infobox Company company name = Financial Navigator, Inc company company type = Private foundation = Mountain View, California (1983) location = Mountain View, California key people = Ed Van Deman, founder, CEO John Van Deman, developer, CTO… …   Wikipedia

  • Financial Sector Charter — The South African Financial Sector Charter is a transformation charter in terms of the Broad based Black Economic Empowerment (BBBEE) Act.The Charter came into effect in January 2004 as a result of the Financial Sector Summit hosted by the… …   Wikipedia

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