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International Association of Insurance Supervisors

Bible DictionaryUNODC Money-Laundering Terms Dictionary
Established in 1994, the IAIS seeks to establish international standards on insurance supervision and conducts training seminars for insurance supervisors from emerging markets. The Association also seeks to coordinate its efforts with other global financial regulators, particularly those from the banking and securities industries.
Copyright © 2005 UNODC - United Nations Office on Drugs and Crime.

 

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ACH
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Administered Bank
Agency Bank
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