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International Association of Insurance Supervisors

UNODC Money Laundering Terms 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.

 

UNODC Money Laundering Terms Dictionary INDEX:

List of Terms: Terms beginning with "A", Page 1

A B C D E F G H I K L M N O P R S T U V W Y Z 1
1

A: Page 1 of 1.

Administered Bank
Agency Bank
Annuity
Articles of Associa...Asia-Pacific Group ...Asset Protection Tr...
Association of Bank...Audit
Authorized Agent
Authorized Dealer B...

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