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1 - 9 van 9 voor world trade monitor
Teb Nv 2001 3435
... world war ii, trading activities between the two countries resumed but remained at a low level for quite some time. there has been a notable increase in trade ... shareholders' equity. as an outcome of our policy to closely monitor the balance sheet size, particular emphasis was laid on ... hoc checking of all operational departments. in order to monitor these activities a team from head office carries out ...
tebnv.nl
Teb N.V. Kapak 2000
... (alco) of teb n.v. meets every week to monitor closely the existing and potential market risks arising from ... turkey to utilize international loans, granted by imf and world bank, for the stabilization of financial markets. the ... mungan, financial controller internal control melis kural, internal controller trade finance budiarto gandasoebrata, assistant vice president operations rien steketee ...
tebnv.nl
Teb Nv
... on trade finance. teb group's trade and commodity finance specialist teb nv became a member of the bnp paribas group in 2005, one of the largest financial groups in the world. ... in illegal activities. moreover and from a potential money-laundering perspective, compliance officers also monitor transactions coming from persons and countries through the ncct, european sanction and ofac list ...
tebnv.nl
Layout 1
... and growing world trade. trade (finance) volumes since the establishment of the bank, consistent growth in trade volume has been achieved.year-on-year growth, by major cate- gories, is shown below our trade finance ... information technology system development teb nv finalized significant it projects in 2004, such as a monitor- ing tool for countries on the sanction and freeze lists, which is part of ...
tebnv.nl
untitled
... additions of new partners in different regions of the world, all to the benefit of our clients. in addition to its trade finance activities, the financial institutions department continued to ... illegal activities. moreover and from a potential money- laundering perspective, the compliance officers also monitor transactions coming from countries on the ncct, european sanction and ofac lists. if ...
tebnv.nl
Tebnv Orj
... spending. consequently, 2002 turned into a year when the world struggled to overcome recessionary pressures; thus hopes of strong ... instability in turkey brought downward pressure on its primary business trade finance. lower trade volumes meant more banks competing for lower profit ... hoc checking of all operational departments. in order to monitor these activities a team from head office carries out ...
tebnv.nl
TEB NV FR 05.fh9
... world trade. oil, which was almost the only solid commodity in 2005 with a constant increase in prices, did not have any considerable share in our trade ...
tebnv.nl
Microsoft Word - MBreport2010-08-04Final _final_.doc
... of world trade. however, that recovery faltered in the third quarter, resulting in a somewhat lower than expected but positive 1.7% for the full year. strong growth in world trade in ... outside regular patterns. moreover, and from a potential money-laundering perspective, compliance officers also monitor transactions coming from persons and countries through the ncct, european sanction and ofac lists ...
tebnv.nl
TEB NV Management Board Report 2011.pdf
... economy with the reversal of improvements in world trade, the dutch economy weakened after eight quarters of moderate growth. weaknesses in world trade and increased lack of confidence among consumers ... regular patterns. moreover, and from a potential money-laundering perspective, compliance officers also monitor transactions coming from persons and countries through the ncct, european sanction and ...
tebnv.nl
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