'Supervisory bodies' diaporamas de présentation

PRESENTATION TO PORTFOLIO COMMITTEE ON FINANCE ANNUAL REPORT 2006-07 FINANCIAL INTELLIGENCE CENTRE

financial intelligence centre REPUBLIC OF SOUTH AFRICA. PRESENTATION TO PORTFOLIO COMMITTEE ON FINANCE ANNUAL REPORT 2006-07 FINANCIAL INTELLIGENCE CENTRE 5 SEPTEMBER 2007. financial intelligence centre REPUBLIC OF SOUTH AFRICA. PRESENTATION

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PRESENTATION TO PORTFOLIO COMMITTEE ON FINANCE ANNUAL REPORT 2006-07 FINANCIAL INTELLIGENCE CENTRE

financial intelligence centre REPUBLIC OF SOUTH AFRICA. PRESENTATION TO PORTFOLIO COMMITTEE ON FINANCE ANNUAL REPORT 2006-07 FINANCIAL INTELLIGENCE CENTRE 5 SEPTEMBER 2007. financial intelligence centre REPUBLIC OF SOUTH AFRICA. PRESENTATION

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A RMENIA REGULATORY SIMPLIFICATION-DOING BUSINESS REFORM PROJECT THE COSTS OF TAX COMPLIANCE IN ARMENIA

A RMENIA REGULATORY SIMPLIFICATION-DOING BUSINESS REFORM PROJECT THE COSTS OF TAX COMPLIANCE IN ARMENIA. Yerevan,2011. Not for quotation or distribution. About the Project.

547 views • 45 slides

PRESENTATION PORTFOLIO COMMITTEE ON FINANCE BACKGROUND TO

financial intelligence centre REPUBLIC OF SOUTH AFRICA. PRESENTATION PORTFOLIO COMMITTEE ON FINANCE BACKGROUND TO ANTI-MONEY LAUNDERING & COMBATING OF FINANCING OF TERRORISM SYSTEM IN SA AND THE IMPLEMENTATION OF THE FIC ACT 2 AUGUST 2007. financial intelligence centre

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STANDING COMMITTEE FOR FINANCE 17 November 2009

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472 views • 29 slides

Integration of Financial Supervisory Bodies*

Integration of Financial Supervisory Bodies*. The Korean Experience Seok-Keun Lee Financial Supervisory Service, Korea *The views expressed in this paper are those of the presenter and do not necessarily reflect those of the Financial Supervisory Service of Korea. .

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Unification of the supervisory bodies - March 1 , 2003

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M.E.W. (Thijs) Melchior , RN, PhD coordinating/specialized senior inspector melchior@igz.nl

COERCIVE MEASURES IN CARE FOR THE ELDERLY WITH DEMENTIA AND CARE FOR MENTALLY RETARDED PEOPLE : WHAT DOES THE DUTCH SUPERVISORY BODY DO?. M.E.W. (Thijs) Melchior , RN, PhD coordinating/specialized senior inspector me.melchior@igz.nl www.igz.nl. PRESENTATION OUTLINE.

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Prof. Dr Albrecht Hesse Legal Director, ARD/BR

179 views • 8 slides

The Current International Monetary and Financial System

The Current International Monetary and Financial System. Dr. Antony Mueller. Core International Finance Institutions. Group of Seven (G7) Extended Groups (G10, G20) Interna tional Monetary Fund (IMF) Bank for International Settlements (BIS) World Bank Group

447 views • 6 slides