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1. Prevention of Money LaunderingPresentation By ABDULLAH AL MASUM Manager, Monitoring & Quality Assurance 2. OBJECTIVES• Enabling you to increase your awareness ofanti-money…

Documents Tax deduction on remittances abroad (Section 195 and others) Page 1 Tax deduction on remittances...

Slide 1Tax deduction on remittances abroad (Section 195 and others) Page 1 Tax deduction on remittances abroad (Section 195 and others) 27 th August 2010 by Dhinal Shah,…

Documents Social Assistance Pilots Program SA Pilots Seminar Social electronic cards: International experience...

Slide 1Social Assistance Pilots Program SA Pilots Seminar Social electronic cards: International experience Viachaslau Herasimovich CASE Ukraine March, 2010 Slide 2 1.Kinds…

Economy & Finance Foreign exchange exposure

FOREIGN EXCHANGE EXPOSURE FOREIGN EXCHANGE EXPOSURE PREPARED BY: MD TAHER AHMED M.COM 2013-15 ASSAM UNIVERSITY, SILCHAR Meaning: FE Exposure can be defined as the risk of…

Education Sucre

34 Regional Monetary Cooperation and Growth-enhancing Policies: The New Challenges for Latin America and the Caribbean This section describes the experiences of four regional…

Documents Chapter 1 Financial Goals and Corporate Governance.

Slide 1 Chapter 1 Financial Goals and Corporate Governance Slide 2 In this course we shall study International Financial Management with emphasis on MNE MNE: Multinational…

Documents 1 Class B Shares For Forfaiting & Trade Finance Tricon Trade Management Limited Nov/09 Enhancing...

Slide 1 1 Class B Shares For Forfaiting & Trade Finance Tricon Trade Management Limited Nov/09 Enhancing Global Investment Returns with Trade Finance Assets Higher Comparable…

Documents Collateral Damage: Exchange Restrictions and Trade Flows

Collateral Damage: Exchange Restrictions and Trade Flows Shang-Jin Wei Zhiwei Zhang Introduction Are exchange restrictions (capital controls) good for developing countries?…

Documents PRESENTATION TO THE SME ASSOCIATION 29 JANUARY 2013 CROWNE PLAZA HOTEL

PRESENTATION TO THE SME ASSOCIATION 29 JANUARY 2013 CROWNE PLAZA HOTEL INTRODUCTION We are Payserv popularly known as Paynet Our business is to make payments and related…