ED Ellen DeGeneres ED Frauen Antona Metallic Silber Ellen getragen Metallic 299805a




Wildleder
gemacht in den USA oder importiert
behalten Du siehst klassisch aus und lässig mit die klaren Linien der Vielseitigen ED Ellen DeGeneres & reg; Antona.
Kind Obermaterial aus Wildleder.
Slip-on.
Rund Moc Toe Silhouette.
Bestickt 'Liebe' Detail auf Ferse. Textilfutter. Leicht gepolstert künstliche Einlegesohle.Man-made Außensohle.Importiert.Messungen: Gewicht: 6 Unzen Produktmessungen wurden mit genommen Größe 7,5, Breite M. Bitte beachten Sie diese Messungen kann nach Größe variieren. Gewicht von Schuhen ist basierend auf einem einzigen Artikel, kein Paar.
 

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ED Ellen DeGeneres ED Frauen Antona Metallic Silber Ellen getragen Metallic 299805a - www.sinetronindonesia.site

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Organisation for Economic Co-operation and Development (OECD)

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ED Ellen DeGeneres ED Frauen Antona Metallic Silber Ellen getragen Metallic 299805a ED Ellen DeGeneres ED Frauen Antona Metallic Silber Ellen getragen Metallic 299805a

Financial Crimes Enforcement Network (FinCEN)

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U.S. Department of the Treasury

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U.S. Department of Homeland Security

Nationwide Suspicious Activity Reporting (SAR) Initiative - NATSARIN Solution

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ED Ellen DeGeneres ED Frauen Antona Metallic Silber Ellen getragen Metallic 299805a - www.sinetronindonesia.site

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Media

03/08/2017  

RCI announces availability of U.S. Treasury Department's Office of Foreign Assets Control (OFAC) Specially Designated Nationals (SDN) list, in a data format that is based on the United Nations' 1267/1988 Committee's Advanced Sanctions Data Model, for our users starting March 8, 2017.

02/06/2017  

RCI announces availability of SAR Solution for Casino/Card Club, Depository Institution, Insurance Company, MSB, Securities/Futures, Loan or Finance Company and Housing GSE with support for latest SAR, CTR & DOEP forms.

01/02/2017  

RCI introduces SAR Express v3.0. Provides ability to create new or historical FinCEN Suspicious Activity Report (Version Number: 1.1) by manually entering Customer & Suspicious Activity Information. SAR Express also provides ability to e-File batch of SARs for processing, receive and process acknowledgment files, follow-up on FinCEN inquiries and resubmit SAR if necessary.

10/07/2016  

RCI introduces CTR Express v3.0 for Casinos & Card Clubs. Provides ability to create new or historical Currency Transaction Report by manually entering Customer & Transaction Information. CTR Express also provides ability to e-File batch of CTRs for processing, receive and process acknowledgment files, follow-up on FinCEN inquiries and resubmit CTR if necessary.

 
ED Ellen DeGeneres ED Frauen Antona Metallic Silber Ellen getragen Metallic 299805a
Halbschuhe

Focus: Form PF Solution   

Key Features & Benefits More Information Latest Form PF News
  • Form PF reporting - including a draft for review and final formats for review and submission via XML.

  • Data Warehouse to support multiple data source and data formats.

  • Document Assumptions and Audit trail for Underlying data relating to each form.

  • Electronic file form PF to PFRD. File form CPO-PQR and form CTA-PR to NFA.

  • Reporting process that minimizes your operational burden, while the investment manager maintains fund data ownership and filing responsibility.

  • Reporting solutions that leverage best in class solutions and infrastructure.


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