a Patriot Act Offense. For purposes hereof, the term “Government Lists” means (i) the Specially Designated Nationals and Blocked Persons Lists maintained by Office of Foreign Assets Control (“OFAC”), (ii) any other list of terrorists, terrorist organizations or narcotics traffickers maintained ...
For further information, see How-to guides: How to assess your organization for money laundering and terrorist financing risk, How to comply with due diligence requirements for financial institutions determined to be of primary money laundering concern, How to identify suspicious activity and make a...
to the knowledge of the Borrower, agents, are in compliance, in all material respects, with (i) Sanctions, (ii) the Bank Secrecy Act, as amended by the USA PATRIOT Act, and all other applicable anti-money laundering and counter-terrorist financing laws and regulations; and (iii) the U....
All of the girls from Mihama, past and present, must face off against a new evil terrorist organization in an all-out war. -40% ¥ 135.00 ¥ 81.00 Grisaia Phantom Trigger Vol.8 24 Feb, 2022 At last, an all-out war is at hand. The battle against the religious organization, ...
(2) due to or arising out of content you submit, post, transmit or make available through the Site, (3) your violation of this Agreement, and/or (4) if on behalf of an organization, that organization's operations including without limitation all football-related operations, and/or (ii) ...
All of the girls from Mihama, past and present, must face off against a new evil terrorist organization in an all-out war. ¥ 135.00 Grisaia Phantom Trigger Vol.8 24/fev./2022 At last, an all-out war is at hand. The battle against the religious organization, The Fatal Answer (...
Access through your organization Section snippets What are we preparing for? This question is so complex that the report of the Institute of Medicine chose to examine only the US Army shortlist of published agents for biological warfare, while admitting that a terrorist has a much larger list ...
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Four women are suspected of planning terrorist attacks against Russia’s senior officers and energy infrastructure, the FSB has said Fri, 07 Feb 2025 05:49:59 GMTTrump sanctions ICC Washington has sanctioned the Hague-based court for its arrest warrants against Israeli political leaders Thu, 06 ...
FBI agent Nick Bracco heads an elite group of anti-terrorist specialists known as The Team. When his team members start showing up dead, Nick suspects a Kurdish terrorist who has revenge on his mind. ___ Covert Reich A.K. Alexander ...