نتایج جستجو برای: financial action task force fatf
تعداد نتایج: 1175704 فیلتر نتایج به سال:
The aim of this research is to generalize the international practice internal auditing financial transactions substantiate alternatives their rational use by monitoring entities in Ukraine. purpose article summarize key changes FATF standards and examine a risk-oriented approach Ukrainian combating AML or CFT. Assessment audit risk using quantitative characteristics assumed on basis most common...
different from those in other countries it appears to be a difficult task to find equivalent terminology in farsi for financial terms used in english and french. by the same token, direct translation of the western financial jargons to farsi results in misunderstanding at best and confusion at worst. we have asked dr.tabrizi & mr.sadeghi to examine the translation problems and provide our reade...
The Java language is commonly used in CS 1 courses, though its complexity and evolving nature introduce difficulties to instructors and students alike. In recognition of these challenges, the ACM established the Java Task Force to study the problem. The work of this committee resulted in a collection of Java-based resources which simplifies the teaching and learning of computer science. In this...
In daily life, we encounter situations where we must quickly decide which hand to use for a motor action. Here, we investigated whether the hand chosen for a motor action varied over a short timescale (i.e., hours) with changes in arm dynamics. Participants performed a reaching task in which they moved a specified hand to reach a target on a virtual reality display. During the task, a resistive...
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