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Records Found : 13
Dienstleister auf dem Gebiet der Schulungsprogramme für „Betrug & Korruption und Bekämpfung von Geldwäsche und Terrorismusfinanzierung (AML/CFT)“
http://www.eib.org/about/procurement/calls/hl-1059.htm
- de - 06/08/2012 - 17k
Service provider specialised in ‘Fraud & corruption and anti-money laundering, combating the financing of terrorism (AML/CFT)' training programmes
http://www.eib.org/about/procurement/calls/hl-1059.htm
- en - 06/08/2012 - 17k
ncj_faq_en.pdf
or convictions for serious crimes;
administrative sanctions) in line with applicable AML-CFT legislation, relevant
counterparties in NCJ-linked operations are subject to stringent tax disclosures
http://www.eib.org/attachments/documents/ncj_faq_en.pdf
- 60k
anti_fraud_procedures_20080408_en.pdf
, and the rights of staff will apply
equally in the investigation of AML/CFT cases.
European Investment Bank Anti Fraud Procedures
8 April 2008 page 3 / 7
g. The names and locations of other persons
http://www.eib.org/attachments/strategies/anti_fraud_procedures_20080408_en.pdf
- 83k
anti_fraud_policy_20080408_en.pdf
. Allegations concerning AML/CFT issues will be handled by the Office of the Chief
Compliance Officer in an analogous way. The principles of independence, professional
standards, access to information, confidentiality, and the rights of staff will apply equally in
the investigation of AML/CFT cases.
European Investment Bank Anti Fraud Policy
8 April 2008 page 11 / 12
Professional standards
34
http://www.eib.org/attachments/strategies/anti_fraud_policy_20080408_en.pdf
- 113k
study-on-mobile-financial-services-in-mpc-exec-summary.pdf
of agent liability). Moreover, the use of agents adds a special dimension to the challenge of
satisfying AML/CFT norms and to consumer protection — two other topics critical to mobile financial
http://www.eib.org/attachments/study-on-mobile-financial-services-in-mpc-exec-summary.pdf
- 436k
eiburs_02-03022011_francesc_prior_sanz_en.pdf
1
“Improving Access to Finance through
Mobile Financial Services”
Francesc Prior Sanz
IESE Business School
February 2011
2
OBJECTIVE
Mobile Banking Research Initiative
The purpose of this Research initiative is to analyze IF models based on
prepaid platforms and cellular technology (that from n...
http://www.eib.org/attachments/general/events/eiburs_02-03022011_francesc_prior_sanz_en.pdf
- 621k
ac_2010_en.pdf
self
assessment processes.
Anti-Money Laundering and Combating the Financing of Terrorism (AML-CFT). The Audit Committee
was pleased to note that the Bank commissioned an internal audit
http://www.eib.org/attachments/general/reports/ac_2010_en.pdf
- 256k
femip_study_mobile_financial_services_en.pdf
/CFT norms and to consumer protection — two
other topics critical to mobile financial services.
2. Review of providers of low cost financial products: prepaid electronic methods of
payments
http://www.eib.org/attachments/country/femip_study_mobile_financial_services_en.pdf
- 2.3M
1583_nts_el.pdf
Ε.Π.Ε. (A.M. 351) για τις Γεωλογικές - Γεω-
τεχνικίς έρευνες
CFT) ΕΥΑΓΓΕΛΟΣ ΠΑΠΠΑΣ (Α,Μ.6691) για την Μελέτη Περιβαλλοντικών Εpiιpiτώ-
σεων
Την εpiίβλεψη της µελέτης έχει η Ειίική Υpiηρεσία ∆ηµοσίων Έργων
http://www.eib.org/attachments/pipeline/1583_nts_el.pdf
- 3.4M
corporate_responsibility_developments_2009_en.pdf
Corporate Responsibility Developments
in 2009
European Investment Bank Group • European Investment Bank Group • European Investment Bank Group • European Investment Bank Group
Corporate Responsibility Developments
in 2009
European Investment Bank Group • European Investment Bank Group • Euro...
http://www.eib.org/attachments/general/reports/corporate_responsibility_developments_2009_en.pdf
- 6.2M
corporate_responsibility_developments_2009_fr.pdf
Responsabilité d’entreprise 2009
Banque européenne d’investissement • Banque européenne d’investissement • Banque européenne d’investissement • Banque européenne d’investissement
Responsabilité d’entreprise 2009
Banque européenne d’investissement • Banque européenne d’investissement • Banque eur...
http://www.eib.org/attachments/general/reports/corporate_responsibility_developments_2009_fr.pdf
- 6.6M
20050305_nts_fr.pdf
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http://www.eib.org/attachments/pipeline/20050305_nts_fr.pdf
- 14.3M
language:EN - english
