Showing 1 - 2 results of 2 for search '"supervision and control"', query time: 0.03s Refine Results
  1. 1
    FATF Recommendations in Adopting Risk-Based Approach (RBA) in Anti-Money Laundering Supervisory-Control Structure and Iran's Legislative Position

    FATF Recommendations in Adopting Risk-Based Approach (RBA) in Anti-Money Laundering Supervisory-Control Structure and Iran's Legislative Position by Amir Jamali Hajiani, Esmaeil Abdollahi, Ahmad Mirzaei

    Published 2024-09-01
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  2. 2
    ACTIVITIES OF THE STATE LABOR SERVICE OF UKRAINE: STRENGTHENING OF LABOR STANDARDS, MONITORING OF COMPLIANCE WITH LABOR LEGISLATION AND INTERNATIONAL COOPERATION

    ACTIVITIES OF THE STATE LABOR SERVICE OF UKRAINE: STRENGTHENING OF LABOR STANDARDS, MONITORING OF COMPLIANCE WITH LABOR LEGISLATION AND INTERNATIONAL CO... by Lyudmila Kulachok-Titova, Iryna Pachomova

    Published 2024-05-01
    Subjects: “…the state labor service (derzhpratsi), supervision and control of compliance with labor legislation, international labor organization, international labor standards, fight against undeclared work…”
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