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  2. Foreign Assistance Act - Wikipedia

    en.wikipedia.org/wiki/Foreign_Assistance_Act

    Global Food Security Act of 2016. The Foreign Assistance Act ( Pub. L. 87–195, 75 Stat. 424-2, enacted September 4, 1961, 22 U.S.C. § 2151 et seq.) is a United States law governing foreign aid policy. [1] It outlined the political and ideological principles of U.S. foreign aid, significantly overhauled and reorganized the structure of U.S ...

  3. Federal Investigation Agency - Wikipedia

    en.wikipedia.org/wiki/Federal_Investigation_Agency

    The Federal Investigation Agency (FIA) was created on 13 January 1975, after being codified in the Constitution with the passing of the FIA Act, 1974, by the State parliament. [ 9] Initially, its first roles were to build efforts against organised crimes, smuggling, human trafficking, immigration offences, and passport scandals.

  4. Islamic finance products, services and contracts - Wikipedia

    en.wikipedia.org/wiki/Islamic_finance_products...

    This applies to murâbaḥah or other fixed payment financing transactions, although some authors believe late fees may be charged if they are donated to charity, [12] [13] [14] or if the buyer has "deliberately refused" to make a payment. [15] Maisir. This is usually translated as "gambling" but used to mean "speculation" in Islamic finance. [16]

  5. Bank Secrecy Act - Wikipedia

    en.wikipedia.org/wiki/Bank_Secrecy_Act

    The Bank Secrecy Act of 1970 ( BSA ), also known as the Currency and Foreign Transactions Reporting Act, is a U.S. law requiring financial institutions in the United States to assist U.S. government agencies in detecting and preventing money laundering. [1] Specifically, the act requires financial institutions to keep records of cash purchases ...

  6. List of country calling codes - Wikipedia

    en.wikipedia.org/wiki/List_of_country_calling_codes

    Worldwide distribution of country calling codes. Regions are coloured by first digit. Country calling codes, country dial-in codes, international subscriber dialing (ISD) codes, or most commonly, telephone country codes are telephone number prefixes for reaching telephone subscribers in foreign countries or areas via international telecommunication networks.

  7. OECD Anti-Bribery Convention - Wikipedia

    en.wikipedia.org/wiki/OECD_Anti-Bribery_Convention

    French [ 1] The OECD Anti-Bribery Convention (officially the Convention on Combating Bribery of Foreign Public Officials in International Business Transactions) is an anti-corruption convention of the OECD that requires signatory countries to criminalize bribery of foreign public officials. The convention is a legally binding international ...

  8. Foreign Investment in Real Property Tax Act - Wikipedia

    en.wikipedia.org/wiki/Foreign_Investment_in_Real...

    The Foreign Investment in Real Property Tax Act of 1980 (FIRPTA), enacted as Subtitle C of Title XI (the "Revenue Adjustments Act of 1980") of the Omnibus Reconciliation Act of 1980, Pub. L. No. 96-499, 94 Stat. 2599, 2682 (Dec. 5, 1980), is a United States tax law that imposes income tax on foreign persons disposing of US real property interests.

  9. United Nations Convention on Contracts for the International ...

    en.wikipedia.org/wiki/United_Nations_Convention...

    The United Nations Convention on Contracts for the International Sale of Goods ( CISG ), sometimes known as the Vienna Convention, is a multilateral treaty that establishes a uniform framework for international commerce. [1] [. Note 1] As of December 2023, it has been ratified by 97 countries, representing two-thirds of world trade.