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FinTRACA - Financial Intelligence Unit Afghanistan

The purpose of the amended AML Law in Afghanistan is to protect the integrity of the Afghan financial institutions and to gain compliance with the international treaties and conventions.
Categories: Business, Business
Topics: financial intellegence unit afghanistan, financial intelligence unit afghanistan, fintraca, fiu

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Fiji Financial Intelligence Unit - Home

The Fiji Financial Intelligence Unit (FIU) is a specialised agency created to collect, analyse and disclose financial information and intelligence. The Fiji FIU was established by the Financial Transactions Reporting Act of 2004. The Fiji FIU is an integral part of Fiji's fight against Money Laundering, Terrorist Financing, Fraudulent Activities, and other Financial Crimes. We oversee compliance with the FTR Act by Financial Institutions, Banks, Foreign Exchange Dealers, Money Transfer Agents, Real Estate Agents, among others.

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Home - Financial Intelligence Unit
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Welcome to FIU Online
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Florida International University in Miami, FL
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Financial Intelligence Unit (FIU) - Financial Intelligence Unit

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PantherNOW - Home of FIU's Student Media
Home of FIU's Student Media Public university in Miami, Florida, United States. Florida International University (FIU) is a public research university with its main campus in Miami-Dade County. Founded in 1965, the school opened its doors to students in 1972. FIU has grown to become the third-largest university in Florida and the eighth-largest public university in the United States by enrollment. FIU is a constituent part of the State University System of Florida. In 2021, it was ranked #1 in the Florida Board of Governors performance funding, and had over $246 million in research expenditures.The university is classified among the Carnegie "R1: Doctoral Universities – Very high research activity".

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ShellHacks
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UAE FIU, Financial Intelligence Unit, وحدة المعلومات المالية لدولة الإمارات العربية المتحدة
تقوم وحدة المعلومات المالية لدولة الإمارات العربية المتحدة بتحليل المعاملات والأنشطة المشبوهة التي قد تنطوي على غسل الأموال، وتمويل الإرهاب والأنشطة الإجرامية ذات الصلة، وتستند بذلك إلى البيانات والتقارير الواردة من المؤسسات المالية والأعمال والمهن غير المالية المحددة، بحيث تتعاون وتتشارك جميعها المعرفة للكشف عن تلك الأنشطة والقيام بالإجراءات اللازمة لمكافحتها.

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Kunststudium: Bildhauerei, Malen, Zeichnen, interdisziplinäre Forschung und Soziale Plastik
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Tattoo and Piercing shop in Sweetwater, Fl Miami
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Rasarit
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Home
St. Vincent and the Grenadines Financial Intelligence Unit - Taking the profit out of crime. The FIU was established in May 2002, pursuant to the provisions of the FIU Act 2001. It is the national/centralized agency for the collection, analysis and dissemination of suspicious transaction reports.

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Adi Stan (adistan.ro)
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Free International University - FIU - Freie Internationale Universität
FIU


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Home 1 | Welcome to SAMIFIN
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Herbert Wertheim College of Medicine | Florida International University
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Not Found
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Florida International University College of Law - Welcome
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Home - FIU Human Resources
Welcome to the Division of Human Resource (DHR) at Florida International University, South Florida’s only urban, multi-campus, public research university serving its students and its diverse population.

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My FIU

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Application Not Authorized to Use CAS
Application Not Authorized to Use CAS


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Home - University Graduate School
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Office of Engagement
At Florida International University, community engagement has been part of our identity since the very beginning. Since our founding, we have been committed to collaborative engagement with our local and global communities. Over 50 years later, and our FIU family is still dedicated to making a difference in and serving those same communities. FIU's Office of Engagement serves as a partner in collaboration to its community, faculty, and students. Through community partnerships, public private partnerships, multi-stakeholder coalitions, and leading in assist, the Office of Engagement is able to work with its stakeholders and unite collective resources to embrace the most complex challenges in the community and create impact, hope and opportunity.

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Florida International University Course Catalog
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Home | Afghan National Insurance Company
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Afghanistan Banks Association
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Home ⋆ Icaaf
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Afghan Global Insurance
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Bank-e-Millie Afghan
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Da Afghanistan Bank | Da Afghanistan Bank
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Asia / Pacific Group On Money Laundering
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Financial Intelligence Unit
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ЕАГ - Евразийская группа по противодействию легализации преступных доходов и финансированию терроризма
ЕАГ - Евразийская группа по противодействию легализации преступных доходов и финансированию терроризма

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AIB -Afghanistan International Bank
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Afghanistan Holding Group
Afghanistan Holding Group provides taxation, accounting, auditing, procurement, training and legal services in Afghanistan. In addition, AHG supports the Afghanistan Credit Bureau, Afghanistan Islamic Mortgages, Afghanistan Stock Exchange and Afghanistan Capital Management projects.

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Wadsam | Afghanistan Business News

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afghan-wireless.com

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Afghan Wireless | First Telecom Provider in Afghanistan
We deliver rapid, reliable and robust HD Voice, 3G and 4G/LTE Internet and My Money ™ Mobile Payment Services to 5Million people located in all of 34 provinces . Afghan Wireless Communication Company, also known as Afghan Wireless and AWCC, is Afghanistan's first wireless communications company. Founded in 1998, it is based in Kabul, Afghanistan with various regional offices. Headquartered in Kabul, Afghan Wireless provides 4G LTE and other services, such as internet and mobile payments to about five million subscribers across Afghanistan's 34 provinces. The company has partnerships with 425 carrier networks in 125 countries. Founded in 2002 by Ehsan Bayat, Afghan Wireless is a joint venture of Telephone Systems International and the Afghan Ministry of Communications.

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aml-cft.net

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AML-CFT | Combat Money Laundering & Terrorism Financing
We provide insights on global efforts against money laundering & terrorist financing.

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Financial Intelligence Unit - Trinidad and Tobago
Financial Intelligence Unit - Trinidad and Tobago

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afghanistanportal.com

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