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Author :International Monetary Fund. Monetary and Capital Markets Department Publisher :International Monetary Fund ISBN 13 :1513517821 Total Pages :36 pages Book Rating :4.5/5 (135 download)
Book Synopsis France by : International Monetary Fund. Monetary and Capital Markets Department
Download or read book France written by International Monetary Fund. Monetary and Capital Markets Department and published by International Monetary Fund. This book was released on 2019-10-29 with total page 36 pages. Available in PDF, EPUB and Kindle. Book excerpt: This technical note on Anti-Money Laundering and Combating the Financing of Terrorism (AML/CFT) regime in France summarizes the findings of a targeted review of France’s AML/CFT framework with respect to measures to prevent and combat terrorist financing (TF), risk-based supervision of banks, real estate agents, company service providers and lawyers, measures to tackle cross-border crimes, and fintech. It provides a factual update on the key measures taken by the authorities since France’s previous assessment. Authorities are recommended to promote stronger AML/CFT controls by enhancing supervision of lawyers and the real estate sector and providing more guidance on cross-border money laundering threats. French banks are employing increasingly sophisticated tools, including machine learning, to carry out their due diligence obligations with respect to TF. More systematic guidance on TF-related indicators and timely feedback may help banks’ detection of potential of TF and to reduce risks of financial exclusion.
Book Synopsis The Black Book of the Admiralty by : Travers Twiss
Download or read book The Black Book of the Admiralty written by Travers Twiss and published by . This book was released on 1873 with total page 632 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Emperor and His Chancellor by : John M. Headley
Download or read book The Emperor and His Chancellor written by John M. Headley and published by Cambridge University Press. This book was released on 1983-02-24 with total page 214 pages. Available in PDF, EPUB and Kindle. Book excerpt: This study examines a significant development within late medieval and early modern European government, set in the context of the tense relations between the young Emperor Charles V and his ageing chancellor Mercurino de Gattrina. It focuses upon an important transformation in the administrative reorganisation of European monarchies: the shift in the political centre of gravity from the medieval institution of the chancellery as the secretariat for all government business and authentication to a small group of secretaries, the minister of a later age, acting directly in collaboration with the prince. In the collision between the traditional judicial and administrative pre-eminence of the late medieval chancellor and the new secretaries as expediters of the Renaissance prince's will. Charles gave his support to the latter, thus associating himself with the previous work of Ferdinand the Catholic. Against the background of this struggle with the state secretaries the imperial chancellery is analysing in its relations to the individual chancelleries of Charles V's disparate lands.
Book Synopsis Monumenta Juridica by : Travers Twiss
Download or read book Monumenta Juridica written by Travers Twiss and published by London, Longman. This book was released on 1873 with total page 636 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Monumenta Juridica by : Sir Travers Twiss
Download or read book Monumenta Juridica written by Sir Travers Twiss and published by London, Longman. This book was released on 1873 with total page 632 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Blackstone's commentaries by : St. George Tucker
Download or read book Blackstone's commentaries written by St. George Tucker and published by The Lawbook Exchange, Ltd.. This book was released on 1996 with total page 2020 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Download or read book Monumenta juridica written by Twiss and published by . This book was released on 1873 with total page 628 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Indigénat and France’s Empire in New Caledonia by : Isabelle Merle
Download or read book The Indigénat and France’s Empire in New Caledonia written by Isabelle Merle and published by Springer Nature. This book was released on 2022-10-19 with total page 378 pages. Available in PDF, EPUB and Kindle. Book excerpt: This book provides a long history of France’s infamous indigénat regime, from its origins in Algeria to its contested practices and legacies in France’s South Pacific territory of New Caledonia. The term indigénat is synonymous throughout the francophone world with the rigours and injustices of the colonial era under French rule. The indigénat regime or 'Native Code' governed the lives of peoples classified as French 'native' subjects in colonies as diverse as Algeria, West Africa, Madagascar, Indochina and New Caledonia. In New Caledonia it was introduced by decree in 1887 and remained in force until Kanak — New Caledonia’s indigenous people — obtained citizenship in 1946. Among the colonial tools and legal mechanisms associated with France’s colonial empire it is the one that has had the greatest impact on the memory of the colonized. Focussing on New Caledonia, the last remaining part of overseas France to have experienced the full force of the indigénat, this book illustrates the way that certain measures were translated into colonial practices, and sheds light on the tensions involved in the making of France as both a nation and a colonial empire. The first book to provide a comprehensive history of the indigénat regime, explaining how it first came into being and survived up until 1946 despite its constant denunciation, this is an important contribution to French Imperial History and Pacific History.
Download or read book The Canada Gazette written by Canada and published by . This book was released on 1912 with total page 1652 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Publications by : Oxford Historical Society (Oxford, England)
Download or read book Publications written by Oxford Historical Society (Oxford, England) and published by . This book was released on 1920 with total page 404 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis A Collection of Miscellaneous Grants, Crests, Confirmations, Augmentations and Exemplifications of Arms in the Mss. Preserved in the British Museum, Ashmolean Library, Queen's College, Oxford, and Elsewhere by : Willoughby Aston Littledale
Download or read book A Collection of Miscellaneous Grants, Crests, Confirmations, Augmentations and Exemplifications of Arms in the Mss. Preserved in the British Museum, Ashmolean Library, Queen's College, Oxford, and Elsewhere written by Willoughby Aston Littledale and published by . This book was released on 1925 with total page 164 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The International Directory of Government 2021 by : Europa Publications
Download or read book The International Directory of Government 2021 written by Europa Publications and published by Routledge. This book was released on 2021-08-04 with total page 2401 pages. Available in PDF, EPUB and Kindle. Book excerpt: The International Directory of Government is the definitive guide to people in power in every part of the world. All the top decision-makers are included in this one-volume publication, which brings together government institutions, agencies and personnel from the largest nations (China, India, Russia, etc.) to the smallest overseas dependencies (Guadeloupe, Guernsey and Christmas Island, etc). Institutional entries contain the names and titles of principal officials, postal, e-mail and internet addresses, telephone and fax numbers, and other relevant details. Key features: - comprehensive lists of government ministers and ministries - coverage of state-related agencies and other institutions arranged by subject heading - details of important state, provincial and regional administrations, including information on US states, Russian republics, and the states and territories of India.
Book Synopsis Rerum Britannicarum Medii Aevi Scriptores by :
Download or read book Rerum Britannicarum Medii Aevi Scriptores written by and published by . This book was released on 1873 with total page 636 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis An inquiry into the ancient corporate system of Ireland by : Peter Gale
Download or read book An inquiry into the ancient corporate system of Ireland written by Peter Gale and published by . This book was released on 1834 with total page 474 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis The Publications of the Harleian Society by :
Download or read book The Publications of the Harleian Society written by and published by . This book was released on 1925 with total page 156 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis An Inquiry into the ancient corporate system of Ireland, and suggestions for its restoration and ... extension, etc by : Peter Gale
Download or read book An Inquiry into the ancient corporate system of Ireland, and suggestions for its restoration and ... extension, etc written by Peter Gale and published by . This book was released on 1834 with total page 468 pages. Available in PDF, EPUB and Kindle. Book excerpt:
Book Synopsis Rerum Britannicarum Medii Ævi Scriptores, Or, Chronicles and Memorials of Great Britain and Ireland During the Middle Ages by :
Download or read book Rerum Britannicarum Medii Ævi Scriptores, Or, Chronicles and Memorials of Great Britain and Ireland During the Middle Ages written by and published by . This book was released on 1873 with total page 606 pages. Available in PDF, EPUB and Kindle. Book excerpt:
