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customer or potential customer, it may choose not to pursue that process, and should file an STR (...) FATF Recommendation 5: Customer due diligence and record-keeping FATF Recommendation 5: Customer (...) PREVENT MONEY LAUNDERING AND TERRORIST FINANCING Customer due diligence and record-keeping Financial
Language: English
Score: 19.63 - www.un.org/en/sc/ctc/do...moneylaundering/fatf-rec05.pdf
Data Source: un
Customs - A Potential for Regional Connectivity 1 Customs - A Potential for Regional Connectivity (...) – Potential to share expertise in the Region - CAREC, SAARC and ECO countries 7 Regional Connectivity Platform (...) customs data in a structured format, by agreed message standards, in a secure environment, from one
Language: English
Score: 18.63 - www.unescap.org/sites/d...jawwad_Agha_10december2013.pdf
Data Source: un
goods or services to potential customers, undertake market research or public opinion polling and (...) methods to receive orders, provide product information, deal with customer requests for assistance or (...) address customer complaints - activities of outbound call centers using similar methods to sell or market
Language: English
Score: 18.12 - unstats.un.org/unsd/cr/...asp?Cl=27&Lg=1&Co=8220&prn=yes
Data Source: un
goods or services to potential customers, undertake market research or public opinion polling and (...) methods to receive orders, provide product information, deal with customer requests for assistance or (...) address customer complaints - activities of outbound call centers using similar methods to sell or market
Language: English
Score: 18.12 - unstats.un.org/unsd/cr/...asp?Cl=27&Co=8220&Lg=1&prn=yes
Data Source: un
, profiling and targeting Customs should use sophisticated methods to identify and target potentially high (...) establish a risk-management system to identify potentially high-risk shipments and automate that system. The (...) establish a risk-management system to identify potentially high-risk containers and automate that system
Language: English
Score: 17.47 - www.un.org/en/sc/ctc/do...wco/safe_framework_en_2007.pdf
Data Source: un
countries’ social and economic goals, RECOGNIZING the potential threat of illicit movement of nuclear and (...) services port authorities, etc. because of the potential danger of any contacts with these materials (...) potential traffickers of illicit nuclear and hazardous material arriving from source countries and
Language: English
Score: 17.42 - www.un.org/en/sc/ctc/do...ices/WCO_rec%20-%20Nuclear.pdf
Data Source: un
analysis in a given country could potentially be falsified or intended to mislead customs officials. Often (...) undermined by cumbersome customs and other control procedures. Overall, limitations to trade and transport (...) of the present large volume of cross-border transport operations, customs authorities are no longer
Language: English
Score: 17.1 - http://www.un.org/esa/devaccount/projects/2012/1213AA.html
Data Source: un
administration should establish a risk-management system to identify potentially high-risk shipments and automate (...) potentially high-risk containers and automate that system. The system should include a mechanism for (...) practice that use risk management to identify cargo and container shipments that pose a potential risk to
Language: English
Score: 16.07 - www.un.org/en/sc/ctc/sp...ngs/2007-nairobi/docs/SAFE.pdf
Data Source: un
goods or services to potential customers, undertake market research or public opinion polling and (...) methods to receive orders, provide product information, deal with customer requests for assistance or (...) address customer complaints - activities of outbound call centers using similar methods to sell or market
Language: English
Score: 15.86 - unstats.un.org/unsd/cr/...y/regcs.asp?Cl=27&Lg=1&Co=8220
Data Source: un
goods or services to potential customers, undertake market research or public opinion polling and (...) methods to receive orders, provide product information, deal with customer requests for assistance or (...) address customer complaints - activities of outbound call centers using similar methods to sell or market
Language: English
Score: 15.86 - unstats.un.org/unsd/cr/...y/regcs.asp?Cl=27&Co=8220&Lg=1
Data Source: un