Explore tweets tagged as #improvetransparency
Are your leaseholders struggling with opaque service charges? Lack of transparent tendering could be to blame! Time to #ImproveTransparency and #EmpowerLeaseholders.
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ЁЯж║ITAC SAFETY BLOGSЁЯж║ISO 50001 - Energy Management System #iso50001 #Benefits #Savemoney #improvetransparency #gainacompetitiveedge #optimiseenergyconsumingassets #achieveworldclassstandard #safety #dubai #itacsafety #uae
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ItтАЩs time for you to consider erp software for small business. Come to us for the most trusted, secure and complete ERP software. #erpsoftware #erpdevelopment #smallbusiness #improvetransparency #digitalmarketing #brandmarketing #softwaredevelopment #speedwell
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Discover how UBO Service can streamline your #kyc onboarding and #CDD process. Automate the manual task of identifying ultimate #beneficialowners and controllers in real-time with our #API. https://t.co/lvRyfOXvmp
#ubo #improvetransparency #reducerisk #aml
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German lawyer admits #moneylaundering in the United States through a Hong Kong #shell company. The #DOJ describes how the attorney agreed to launder profits despite believing they were #fraudulent. https://t.co/TewFB2xaP6
#followthemoney #improvetransparency #beneficialownership
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"Leaseholders struggle with high and opaque service charges. It's time for property management companies to step up and provide competitive rates and transparency. #ServiceChargeIssues #ImproveTransparency"
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Ten Iranian nationals were charged in the U.S. with using shell companies to disguise transactions, in an effort to dodge American sanctions on the Mideast nation. https://t.co/9jlH0GLFpc
#shellcompany #improvetransparency #followthemoney #ubo #beneficialwnership
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Ireland AML update: As of today, #cryptocurrency service providers in Ireland will have to comply with the #5AMLD. Crypto firms now have to satisfy the #regulator that they have sound #AML and #CFT policies. https://t.co/lyaEtrk8cW
#VASPs #improvetransparency #ubo
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The European Union will make an official proposal to deny companies tax benefits linked to the use of shell entities. https://t.co/TalxQwNByn
#EU #Compliance #FollowTheMoney #ImproveTransparency #BeneficialOwnership #UBOService
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In #healthcare, 10% of patients never find out the cost of their care. http://t.co/qZObMfS9mI
#ImproveTransparency
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Google: Please Stop Hurting Small Businesses SEO ImproveTransparency http://t.co/KnymgCjiPc
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@BJP4India @rsprasad Rates рдХрднреА рднреА рдорд╛рд░реНрдХреЗрдЯ рдореИрдВ рдирд╣реА рдЧрд┐рд░рдиреЗ рдЪрд╛рд╣рд┐рдПред рдХрд╛рд▓рд╛рдмрд╛рдЬрд╝рд╛рд░реА рдХрд░рдиреЗ рдХрд╛ рдкреВрд░реА рд╡реНрдпрд╡рд╕реНрдерд╛ рдмреИрди рдЬрд╛рддреА рд╣реИред рд░реЗрдЯ MOP рдЬрд┐рддрдирд╛ рд╣реИ рд░рдЦреЛред extra рдкреЗрд╕реЗ рдЙрдирдХреЗ рдЦрд╛рддреЗ рдореИрдВ рд╡рд╛рдкрд┐рд╕ рдХрд░реЛред рд░рд╛рд╢рди рд╕рд╣реА рдмрдВрджреЗ рдХреЛ рдЧрдпрд╛ рд╣реИ рдпреЗ рднреА рдЯреНрд░реИрдХ рдХрд░рдирд╛ рдЖрд╕рди рд╣реЛ рдЬрд╛рдПрдЧрд╛ред рдЬрд┐рдирдХреЗ рдкрд╛рд╕ рд░рд╛рд╢рди рдХрд╛рд░реНрдб рдирд╣реАрдВ рд╣реА рдЙрдирдХреА рд╡реНрдпрд╡рд╕реНрдерд╛ рдЕрд▓рдЧ рд╕реЗ рдХрд░ рджреЛред #ImproveTransparency
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#Real Estate Sector in INDIA too going 2face such adverse effect if No Actions by Statutories #ImproveTransparency
#ImposeStringentActions
#Real TimeProgress Online #ImmidateGrievanceRedressal
#MORE Power to RERA #Blacklist Builders n It's NewProject https://t.co/YzTYBCsddu
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RT @UBOService: ЁЯОЙЁЯОЙ UBO Service recognised as one of the worldтАЩs most innovative regulatory solution providers as they are chosen for the #RegTech100 list in their first year of business. ЁЯОЙЁЯОЙ https://t.co/u33iALzNNm
#regtech #fintech #improvetransparency #ubo #beneficalowneтАж
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In our latest whitepaper, we discuss how to leverage #innovative technology to improve operational efficiencies within #fraudprevention, #risk, and audit functions.┬аDownload Now! https://t.co/gsr9EDmc5A
#collaboration #kyc #financialinnovation #ubo #improvetransparency #regtech
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In our latest blog, we discuss how #Regtech is seen as a key tool for improving #AML risks while making the delivery of regulatory requirements more efficient and effective! Read More: https://t.co/4QakyjD0BR
#collaboration #kyc #financialinnovation #ubo #improvetransparency
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The hard questions to ask your #DataCentre
http://t.co/Z6hWhKL51h
#ReduceWaste #Benchmarks #ImproveTransparency #RegulatoryCompliance
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