Slide 1AML and CTF in 2009 - Some Outstanding Issues for 2010 Peter Green Duty Head of Financial Security and Group MLRO for BNP Paribas Group Paris (2002 to 2009) [email protected]…
Slide 18 th EU-Russia Gas Advisory Council Meeting Moscow, 19 November 2013 Work Stream 2 Internal Market: Progress report since 7 th GAC Walter Boltz – Andrey A. Konoplyanik,…
Slide 1 Slide 2 Exporting Seafood to the European Union Boston Seafood Show March 12, 2012 Stéphane Vrignaud Slide 3 2 Summary IUU Legislation EU health import requirements…
Fish Trade, Safety, Quality and Environmental issues Lahsen Ababouch Service Chief Fish Utilization and Marketing Department of Fisheries FAO, Rome. UNCTAD Workshop on standards…
Singapore data protection compliance 13 September 2012 www.olswang.com Singapore Personal Data Protection Bill Where are we? Revised bill published 10 Sept First reading…
8th EU-Russia Gas Advisory Council Meeting Moscow, 19 November 2013 Work Stream 2 Internal Market: Progress report since 7th GAC Walter Boltz â Andrey A. Konoplyanik, Co-chairs…