2 days ago · Specially Designated Nationals and Blocked Persons list ("SDN List") and all other sanctions lists administered by OFAC, including the Foreign Sanctions Evaders List, the Non-SDN Iran Sanctions Act List, the Sectoral Sanctions Identifications List, the List of Foreign Financial Institutions Subject to Correspondent Account or Payable-Through …
Читать далееThe International Commission of Jurists (ICJ) is a non-governmental organization of leading judges and lawyers from all legal traditions, working to build a world based on human rights standards and the rule of law.
Читать далееThis statement, (previously called "Public Statement"), identifies countries or jurisdictions with serious strategic deficiencies to counter money laundering, terrorist financing, and financing of proliferation.For all countries identified as high-risk, the FATF calls on all members and urges all jurisdictions to apply enhanced due diligence, and in the most …
Читать далееSep 16, 2024 · === Давид Ливингстон. Путешествия и исследования в Южной Африке с 1840 по 1855 гг. === Файл:Liwingston d text 1857 missionary travels and researches in south africa text 1857 missionary travels and researches in south africa-1---.jpg
Читать далееContribute to kokiulinjsb/ru development by creating an account on GitHub.
Читать далее2 days ago · Stay ahead of the curve with the latest local and international news, ensuring you never miss a beat with our daily bulletin. Count on EWN as your ultimate source for staying informed every single ...
Читать далееApr 6, 2011 · Manama’s crackdown and Saudi Arabia’s military intervention are dangerous moves that could stamp out hopes for peaceful transition in Bahrain and turn a mass movement for democratic reform into an armed conflict, while regionalising an internal political struggle.
Читать далееКазахстан расположит в Евразии и её площадь занимает девятое…
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