Hvitvasking og terrorfinansiering
Om hvitvasking og terrorfinansiering Utbytte fra en straffbar handling kan være penger generert fra organisert kriminalitet, som narkotikahandel, ran, prostitusjon, menneske- …
Hvitvasking – Regelverksguide 2025
Regelverket for anti-hvitvasking har som formål å forebygge og avdekke hvitvasking og terrorfinansiering. Finanssektoren er godt kjent med disse kravene og har …
Regjeringens strategi for bekjempelse av hvitvasking ...
Regjeringens andre samlede strategi for bekjempelse av hvitvasking, terrorfinansiering og finansiering av spredning av masseødeleggelsesvåpen. Strategien utgjør …
hvitvasking.no
Hvitvasking.no – et nettsted fra norske myndigheter Informasjon om arbeidet med å bekjempe hvitvasking og terrorfinansiering i Norge. Aktuelt FATF Offisiell erklæring – oktober 2022 FATF …
Lov om tiltak mot hvitvasking og terrorfinansiering ...
FATF er en arbeidsgruppe som ble opprettet i 1989 og er en viktig pådriver for å bekjempe hvitvasking. FATFs hovedoppgave er å utarbeide internasjonale anbefalinger med …
Antihvitvasking og forebygging av økonomisk kriminalitet
2023 var preget av konkurser hos flere store kryptoaktører og kunstig intelligens (KI) forventes å påvirke området i årene fremover. Se fem tendenser for det neste året lenger …
Hvitvasking – Regelverksguide 2025
Regelverket for bekjempelse av hvitvasking har som mål å forebygge og avdekke hvitvasking og terrorfinansiering. Finanssektoren er godt kjent med disse reglene og har …
Hvitvaskingsloven:
Sentralt i hvordan vi skal overholde våre plikter etter hvitvaskingsloven, er at vi gjennomfører en overordnet risikovurdering av vår egen virksomhet. Denne risikovurderingen skal identifisere …
Antihvitvasking og -terrorfinansiering
Banker og andre aktører i finansmarkedet er attraktive kanaler for å flytte penger og andre verdier i forbindelse med hvitvasking og terrorfinansiering. De samme aktørene er …
Veiledning
Hvitvaskingsloven av 2018 trådte i kraft 15.10.2018.1 En ny forskrift om tiltak mot hvitvasking og terrorfinansiering (hvitvaskingsforskriften) trådte i kraft samtidig med loven.2 Loven …
Prepaid card vs debit card: what's the right one for you?
Prepaid cards are often not linked to a primary account, and need to be loaded specifically, in cash or using a bank transfer or card. You can then spend the funds loaded to …
Differences between gift cards and prepaid cards
Prepaid Cards: Prepaid cards, like gift cards, is an alternative to carrying money and is loaded with an amount in advance. The difference however lies in its usage - only the prepaid card …
Stored value cards vs. debit and credit cards: Key differences
Stored value cards are prepaid cards for cashless payments. Learn their benefits, uses, and comparisons to other methods to find the best fit for your needs.
17 Best Prepaid Cards (Visa/Mastercard) in the Philippines
Credit card vs. Debit card vs. Prepaid cards? Learn more about the best reloadable prepaid cards (Visa & Mastercard) available in the Philippines.
How are prepaid cards, debit cards, and credit cards different?
Prepaid cards and debit cards are very different from credit cards. This can be confusing because both types of cards could show a card network logo, such as Visa, …
Gift Cards: How They Work, Pros, and Cons
Gift cards and prepaid cards look similar, but they serve different purposes. A gift card is usually meant for one-time use and often tied to a specific retailer or brand.
What's The Difference Between Gift Cards vs Prepaid Cards
While gift cards and prepaid cards may seem similar, there are some key differences. The most important difference lies in the flexibility of each card.
Gift card vs. prepaid debit card: Which makes a better gift?
Here’s what to know. Gift cards vs. prepaid debit cards Both are prepaid cards, meaning you put money on the card in advance for spending at physical and online stores.
Prepaid Debit Cards vs. Checking Accounts: Which is Better?
Compare the differences between reloadable prepaid debt cards and checking accounts to find out which one offers the better fees and features that you seek.
What's a Prepaid Card?
Prepaid cards make you pay for the convenience of not setting up a bank account through costs to reload your card, withdraw money, and use the card each month. Some …
Best Prepaid Credit Cards & Debit Cards of 2025 | CreditCards.com
Prepaid cards and debit cards can help your control your spending. Compare the best prepaid credit cards and apply online at CreditCards.com.
Best Prepaid Debit Cards
Prepaid debit cards let you pay with plastic without having a bank account. Here are the best prepaid debit cards and their standout features.
Aeration Blowers for Water and Wastewater …
We have a diverse portfolio of aeration blowers for the water and wastewater treatment industries, both in terms of technologies and applications …
NEMA 4X Outdoor Cabinet Cooling: A Guide for Engineers
This is the standard for saltwater environments, wastewater treatment plants, and food processing facilities. The critical concept for cooling these enclosures is maintaining a …
Key Elements of a Wastewater Treatment Plant
Explore the essential components of a wastewater treatment plant and their roles in maintaining public safety and environmental health. 🌍💧 Learn how …
NFPA 820 Compliance in Wastewater Treatment Plants
It is important to note that industry standards for mitigating vibration in wastewater treatment lights are non-existent. Wastewater Treatment Lighting Systems In application, …
Telecommunication Shelters & Enclosures
Module X Solutions designs, engineers, & manufactures modular telecommunication equipment shelters to industry and client-specific …
Pr9835
Pr9835 - Specification for Electrical Installation at Treatment Plants ... Version Review ... This document may not, in whole or part, be copied, photocopied, reproduced or translated without …
Presentation
IMS’ Packaged Chemical Scrubber is a multi-stage high efficiency scrubber capable of promoting different chemical reactions in each stage and targeting a range of different compounds found …
Communication Enclosures
These weatherproof indoor/outdoor telecom cabinets are modeled after proven designs, and they are customizable to meet your needs. We can …
Wastewater Guidelines and Manuals | Florida Department of …
Attachment 2, Field Evaluation Form for Operation and Maintenance Performance Reports for Domestic Wastewater Facilities Preliminary Design Report Guidelines for …
Waterproof Electrical Enclosure for Treatment Plant | Fibox
Enclosures for water treatment plants need to weather the elements and provide outstanding protection from all that Mother Nature has to throw at us. Fibox enclosures, cabinets, and HMI …
THE ULTIMATE GUIDE TO ENCLOSURE COOLING
NEMA 4X: For indoor or outdoor use, providing protection from extreme weather and climate, and exposure to dust and corrosive materials. This type of enclosure is also watertight and …
Slide 1
Applicability to Wastewater Treatment Facilities Example: A gasoline tanker may spill a large load of gasoline into a storm (combined) sewer which could be conveyed to the plant – may be a …
Make-up Air, April 2020
An optional remote panel available in either an industrial permatector-coated NEMA-1 enclosure or severe-duty stainless steel NEMA-4X enclosure. The panel consists of enable switches, …