FinTRACA - Financial Intelligence Unit Afghanistan The purpose of the amended AML Law in Afghanistan is to protect the integrity of the Afghan financial institutions and to gain compliance with the international treaties and conventions.
Freeofme- An Initiative for Social Cause ! More than One Lakh NGOs in India, CSR Companies, Volunteers and Activists Listed. Online Donation, Fundraising, Volunteering and Many Social Activities.
Credit Geek LLC Credit Geek LLC helps people improve their lives by helping them improve their credit. We specialize in making sure the credit bureaus, creditors, and collection agencies adhere to the laws put in place to protect the consumer.
Welcome to the Scotch Whisky Association The Scotch Whisky Association is the trade body for Scotch Whisky: the world's premier whisky, and the UK's biggest food and drink export. Learn more about what laws protect Scotch Whisky, which Whisky distilleries you can visit in Scotland, and what countries Scotch is exported to.
PCAOB | Driving Continuous Improvement in Audit Quality The PCAOB is a nonprofit corporation established by Congress to oversee the audits of public companies in order to protect investors and further the public interest in the preparation of informative, accurate, and independent audit reports. The PCAOB also oversees the audits of brokers and dealers, including compliance reports filed pursuant to federal securities laws.
Home - Center for Democracy and Technology A 501(c)(3) working to promote democratic values by shaping technology policy and architecture, with a focus on the rights of the individual. CDT supports laws, corporate policies, and technological tools that protect privacy and security and enable free speech online.