Search Results for: Regulating controlling instruments
to define roles and responsibilities in this area, to establish the policies and procedures that must be undertaken by bison bank and to define the essential features of the governance. . definitions money laundering: the participation in any activity that has the aim of acquiring, possessing, controlling
provision, deposit, distribution or collection of any property, in any means, directly or indirectly, with the intention that the property is used, or knowing that the property will be used, in whole or in part, to commit a terrorist act. restrictive measures or international sanction programs: the instruments...
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