Acronym Finder

The agreement of comprehensive and final nuclear deal Vienna, known as the official Comprehensive Plan of joint action or in line with the comprehensive agreement on Iran\'s nuclear program and to follow the nuclear talks, Thursday, 23 July 1394 in Vienna, Austria between Iran, the European Union and Groups 1 to 5 was concluded....

The committee is responsible for the use of silver in health...

The police, the Pentagon, the United States, or (USPPD) the agency official of the Federal Police the Office of the secretary of Defense (OSD). This agency, affiliated to the agency of protection of force of the Pentagon the United States of America.

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System Senna. the port is in the exchange should be trading daily currency of their IT register. This system in the URL https://www.cbifs.com/sana available.

notifications exchangers are obliged to record all currency transactions in their Senate, or system monitor currency have been, and if the violations do or wish to register, refusal to work with the extreme collision of the central bank encountered.

buy and sell the internet currency, accounting, treasury, etc. online access to bank account and possibility of getting the prices of all the different sections of this application form.

with the activation of all parts of the system for monitoring currency, the exchange can be in addition to getting the price and the definition of profits and losses, deal, her,. with connection to the bank where the account owner is the operations withdraw and deposit will also do.

one of the most attractive part of this system, the purchase and sale of Internet Exchange and is one of the busiest and the most part, also, perhaps the same section. as always, travelers are for the purchase of currency leg to the exchange offer.

In this way, the customer one two days ago from the trip can be made no mention of rumors give personal information that the application asked of him, such as the amount of the currency need not be imported. System also, as it is a request to the central bank announcement does not, and the central bank, after reviewing the request, and also during the verification process with the organization, registration, etc. through the tracking code that the system to the customer data to him, said to be that from which exchange can be worth it's delivery. From the other side to exchange time to be announced, which provide currency to this person is permitted. In this stage, the customer having required documents in hand the physical of his visit to the same exchange can amount to or to the account Sarraf, trickle, or even through bank cards to their account transferred.

Abedini in reply to why, despite the online order currency, the customer must once again to the exchange visit. said: "This is a job for it is that the information provided by the customer against the principle. From the other side when the person Internet the value of your order gives can be the verification process more carefully done".

According to him, even through this can be bought and sold are guided to the path of exchange sent to a form that a currency exchange, and Exchange the other unemployed....

SPV system, replacing Swift, it is that is after US sanctions on 13 November, the executive. to the continuity of exchanges, bank Iran help.

to report The Voice of Iran. the second round of US sanctions against Iran, is scheduled from November 4, 2018 (13 November) Executive, which includes the sphere of bank and oil and gas will be.

the first round of sanctions, the intensification scrambling, to formulate and offer an economic package to Iran, was met, but on the eve of the second round of the sanctions, the opposition and resistance on the actions of Trump to inside the US is drawn.

in such a situation Europe, to preserve and save The decided that the European system of SPV is created.

for this purpose system, SPV up for another few weeks, as a mechanism, particularly to maintain trade relations with Iran, and just ahead of the Executive, sanctions 13 November will start working.

", Federica Mogherini, in charge of foreign policy, the EU has said that the mechanism of the special to continue economic cooperation with Iran, "before November" will be ready. This system SPV or Special Purpose Vehicle is called and its purpose is to continue commercial cooperation of the EU with Iran, even despite the US sanctions.

Agence France-Presse earlier reported that SPV such as a company to liquidation, trade finance with Iran to get away from the ring, the Financial common practice. For example, in the structure of Iran can be to the Spanish oil to sell, and the Financial Credit necessary for the payment to a German company that to Iran of goods or services, is the supply of does and the money through the territory of Europe between the two companies swap....

Foundation of International Financial Reporting Standards (IFRS Foundation) reference formulation of International Financial Reporting Standards (IFRS). This foundation is the beginning of June 1973 with the name of the committee of international accounting standards (IASC) in London, England, launched, and then on 1 April 2001, called the foundation for International Financial Reporting Standards change the name found.

The Foundation is an independent organization and non-profit private sector, which is in the public interest, it works. Its main objectives are:

create a collection unit. quality. understanding. necessary , and the world of International Financial Reporting Standards from the way the institution . the International Accounting Standards (IASB)Is from April 1, 2001 launch.
promote the use and deployment of the standards; or
pay attention to the needs of financial reporting in developing economies, and units of the Economic, Small and medium; and
also, nudist, accounting standards, national and international solutions for high quality....

KYC process, verification and authentication of customers, a business is said to be.

According to the article, The Journal Whalecalls, etc. banks in Taiwan, previously the conditions of the AML (anti money laundering) and KYC (knowing the customer), hard were not, but they should be with your regulations of the United States matching. However, the United States recently in the conditions on appeal. Sector network executive, financial crime, United States (Fincen) is now demanding that any agent, commercial (such as a transmitter of money) should any suspicious activity to report. Fincen on its website declared: “when a transaction via MSB (money services business) or is it done, should be recorded. The report time should be recorded that the items suspiciously seen or relocation money of 2 thousand dollars more.” Based on the agency mentioned., the exchange of bitcoin as “senders of money” are known....

The financing of terrorism to the activities that the financial support for individuals or terrorist groups, provides be communicated. State that the list for terrorist organizations, there are usually laws as well as for the Prevention of money laundering money that is spent on the financing of these organizations can be adopted.

laws against money laundering and the financing of terrorism around the world is used. In the state of USA, Act Patriot Act after the attacks of September 11, the adoption was up to the state power fight against money-laundering to monitor financial organizations give. Patriot Act after the adoption caused controversy, and debate a lot in the United States. Also, the United States, with the United Nations to establish a program to track financial terrorist cooperation.

the rules came into being, the financing of terrorism and money laundering to neutralize the formation. In the beginning, focus on combating the financing of terrorism CFT (...