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19 Apr 2013, 12:44 pm
Related Articles SJC Rules Realtor May Be Liable For Erroneous Zoning Info In MLS Email Disclaimers: Toothless, Useful, Or A Little Of Both? [read post]
6 Feb 2020, 8:37 am
The guidelines also set out how firms should adjust the extent of their customer due diligence (CDD) measures in a way that is commensurate to the ML / TF risk they have identified. [read post]
10 Jun 2019, 8:38 am
The FCA expects firms to consider their approaches to identifying and assessing the ML risks they are exposed to in light of its report. [read post]
22 Mar 2018, 12:47 pm
5275 Sayılı Kanunun 105/A maddesi uyarınca hapis cezasının denetimli serbestlik tedbiri uygulanmak suretiyle infazına karar verilen hükümlünün Denetimli serbestlik yükümlülüklerini ihlal etmesi nedeniyle İnfaz Hakimliğince 5275 Sayılı Kanunun 105/A-6 maddesi gereğince koşullu salıverilme tarihine kadar kapalı ceza infaz kurumuna gönderilmesine karar… [read post]
22 Mar 2018, 12:47 pm
5275 Sayılı Kanunun 105/A maddesi uyarınca hapis cezasının denetimli serbestlik tedbiri uygulanmak suretiyle infazına karar verilen hükümlünün Denetimli serbestlik yükümlülüklerini ihlal etmesi nedeniyle İnfaz Hakimliğince 5275 Sayılı Kanunun 105/A-6 maddesi gereğince koşullu salıverilme tarihine kadar kapalı ceza infaz kurumuna gönderilmesine karar… [read post]
13 Jul 2023, 8:58 am
Nevertheless, as highlighted in the EBA’s reports on ML/TF risk in payment institutions and on NCA’s approaches to AML/CFT supervision of banks, AML/CFT supervision is not always commensurate to perceived levels of ML/TF risk or effective overall. [read post]
22 Feb 2010, 9:20 am
Steven Goff calls out Phil Anschultz on the MLS labor negotiations.While the league can't depend forever on Anshultz, he is one man who can step in and get things done.Goff is clearly siding with the players on much of their gripes. [read post]
3 Dec 2010, 6:25 am
BofA killed my business, and ML actually made it worse? [read post]
3 Jul 2017, 5:13 am
The SNRA uses a defined methodology to provide a systematic analysis of the ML or TF risks linked to the modi operandi used by perpetrators. [read post]
16 Oct 2019, 3:51 pm
Conversely, recent efforts in standardizing the presentation of metadata for ML models are highly relevant, and contribute to fostering transparency in the fields of ML and AI (Gebru et al., 2018; Mitchell et al., 2019). [read post]
20 Jan 2018, 7:22 pm
The ML player is still doing nothing more than following the instructions devised by its programmers. [read post]
9 Mar 2009, 4:55 pm
"I have an option to own an MLS franchise as soon as I finish playing and I will start that immediately," he told Reuters. [read post]
18 Dec 2020, 8:50 pm
The methodology sets out how the EBA will identify emerging ML/TF risks, and how it will carry out the risk assessment. [read post]
13 Aug 2008, 9:03 pm
Some people (Goff) seem to think Keller's age is a factor (Keller will be 39 when the MLS season starts next year). [read post]
18 Oct 2012, 8:18 am
Methylprednisolone Acetate (PF) 80 mg/ml Injection, Lot #05212012@68, BUD 11/17/2012 Methylprednisolone Acetate (PF) 80 mg/ml Injection, Lot #06292012@26, BUD 12/26/2012 Methylprednisolone Acetate (PF) 80 mg/ml Injection, Lot #08102012@51, BUD 2/6/2013 For several patients, stroke was the first symptom, which was believed to have resulted from their infection. [read post]
17 Sep 2008, 2:27 pm
Kartik Krishnaier has his thoughts on the split season.So far, I have seen nothing but generally positive thoughts. [read post]
1 Jan 2010, 7:05 pm
Davis notes that some people in and around MLS are worried that the addition of a second DP will create a small market/big market split like that which exists in baseball. [read post]
10 Mar 2009, 4:21 pm
The Mexican club league is by far the best in the CONCACAF region (sorry MLS, but until MLS teams can win in Mexico, that is going to be the truth). [read post]
11 Nov 2008, 8:31 pm
As expected, most are MLS players and not everyone will get to actually see the playing roster come next week. [read post]
26 Feb 2007, 11:07 pm
MLS isn’t exactly burning up the Technorati Top 100. [read post]
