Search results for: wyoming aml

underground coal mines in western North Dakota and complete maintenance tasks at existing AML reclamation sites.

24-AML-19 VR Projection System NPP Project Description :24-AML-19 VR Projection System Contact Information :-Laurentian University Purchasing 705-675-1151 ext. 5102 purchasing@laurentian.ca

Documentsdgs-30-018_07-22_co-3a.pdfPen Hollow Landslide Scope (1).pdfAdditional Terms and Conditions- AML Projects 6-2023.pdfDocumentsDocumentSizeDescriptionPosted OnType dgs-30-018_07-22_co-3a.pdf(428.76 KB)Terms and Conditions of the A\E Contract4/19/24RFx Document Pen Hollow Landslide Scope (1).pdf(293 KB)Pen Hollow Landslide Survey Scope of Services4/19/24RFx Document Additional Terms and Conditions- AML Projects 6-2023.pdf(896.3 KB)AML Terms

AML/CFT regulation and examination;investigation and prosecution of financial crimes;the operation of financial intelligence units;the management of seized and forfeited assets; orthe development of multi-stakeholder task forces or working groups focused on financial crimes;At least five years of experience in a field related to technical assistance or combatting illicit finance.Knowledge and understanding of the AML/CFT international standards and

AML/CFT regulation and examination;investigation and prosecution of financial crimes;drafting of statutes, regulations and other legal instruments related to AML/CFT;operation of financial intelligence units; ordevelopment of multi-stakeholder task forces or working groups focused on financial crimes.Knowledge, understanding, and expertise on the implementation of United Nations Security Council sanctions regimes.Knowledge and understanding of the

Iowa Family Support Network Printed Materials:https://www.iafamilysupportnetwork.org/families/printed-materials/V.

MUST BE FROM THE APPROVED MATERIALS LIST (AML) FOR GASKET MATERIALS FOR CULVERT PIPE 12 Gauge Six(6) Pieces @ 20 Ft.