Financial Intelligence Units and PSR: Difference between pages

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imported>Doug Williamson
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imported>Doug Williamson
(Link with PER page.)
 
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''Anti money laundering.''
#Payment Systems Regulator.
#Pension Schemes Registry.
#Price to Sales Ratio.


(FIUs).
The generic name for the dedicated agencies set up by various countries to combat money laundering and terrorist financing.




== See also ==
== See also ==
* [[Business intelligence]]
* [[Payment system]]
* [[Financial Action Task Force]]
* [[Immediate payments and the impact on corporate treasurers]]
* [[FIU.net]]
* [[Pensions Regulator]]
* [[Money laundering]]
* [[PER]]
 
* [[PCF]]
[[Category:Compliance_and_audit]]

Revision as of 08:52, 14 November 2015

  1. Payment Systems Regulator.
  2. Pension Schemes Registry.
  3. Price to Sales Ratio.


See also

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