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financial cooperation

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  • Financial secretary — is an administrative and executive position within the governance of a corporation, private or public organization, small group or other body with financial assets. A financial secretary is usually the most visible person in a labor or trade… …   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 Action Task Force on Money Laundering — FATFML An organization founded in 1989 by the Organization for Economic Cooperation and Development to curtail the practice of money laundering, chiefly by persuading individual governments to legislate against it …   Accounting dictionary

  • Financial Action Task Force on Money Laundering — FATFML An organization founded in 1989 by the Organization for Economic Cooperation and Development to curtail the practice of laundering money, chiefly by persuading individual governments to legislate against it …   Big dictionary of business and management

  • Japan Bank for International Cooperation — The nihongo|Japan Bank for International Cooperation|国際協力銀行|Kokusai Kyōryoku Ginkou, also known by its acronym, JBIC, is a Japanese governmental financial aid institution created in October 1, 1999, through the merging of the Export Import Bank… …   Wikipedia

  • Offshore financial centre — Many leading offshore financial centres are located in small tropical Caribbean countries. An offshore financial centre (OFC), though not precisely defined, is usually a small, low tax jurisdiction specializing in providing corporate and… …   Wikipedia

  • Chinese financial system — Beijing Financial Street, the economic centre of Beijing. China s financial system is highly regulated and has recently begun to expand rapidly as monetary policy becomes integral to its overall economic policy. As a result, banks are becoming… …   Wikipedia

  • EuropeAid Development and Cooperation — European Union This article is part of the series: Politics and government of the European Union …   Wikipedia

  • Organisation of Islamic Cooperation — OIC redirects here. For other uses, see OIC (disambiguation). Organisation of Islamic Cooperation           …   Wikipedia

  • ACP-EU Development Cooperation — Development cooperation between the European Union and the countries of the African, Caribbean and Pacific (ACP) celebrated its 50th anniversary in 2007. Although bilateral relations have always been and still remain one of the main features of… …   Wikipedia

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