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  • Cayman Islands Compliance Association
    Provides information on the laws, regulations and industry practice of Compliance in the Cayman Islands to detect, prevent and report money laundering.
    http://www.cica.ky/
    (Added: Sat Sep 06 2003 Hits: 1 Rating: 0.00 Votes: 0)   Rate It   Review It
  • COMESA Bankers' Association
    Based in Malawi, assists banks in the COMESA region which includes Burundi, Egypt, Eritrea, Ethiopia, Malawi, Kenya, Rwanda, Sudan, and Swaziland.
    http://www.comesabankers.org/
    (Added: Sat Sep 06 2003 Hits: 2 Rating: 0.00 Votes: 0)   Rate It   Review It
  • Danish Bankers Association
    Members, rules, and the specification of Cibor, the Copenhagen Interbank Offered Rate.
    http://www.finansraadet.dk/
    (Added: Sat Sep 06 2003 Hits: 1 Rating: 0.00 Votes: 0)   Rate It   Review It
  Pages: [<<] 1 2 3 4 5 6 7 8 9 [>>]
 
 
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