№ lp_1_2_13052
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Procedural guidance issued by a federal compensation program outlining eligibility conditions, submission requirements, deadlines, documentation, privacy notices, and disclosure rules for claims based on qualifying judgments related to state sponsored terrorism.
Year:
2016–
Country:
United States
Subject:
Compensation claims for victims of state sponsored terrorism
Document type:
Application instructions
Program:
U.S. Victims of State Sponsored Terrorism Fund
Administering authority:
U.S. Department of Justice
Legal basis:
Justice for United States Victims of State Sponsored Terrorism Act
Submission method:
Online claims portal
Language requirement:
English
Eligibility basis:
Final court judgment
Filing deadline rule:
90 days after final judgment
Privacy framework:
Privacy Act of 1974
Contact information included:
Yes
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Year:
2024
Region / City:
Singapore
Topic:
Anti-Money Laundering, Countering the Financing of Terrorism
Document Type:
Implementation Guidance / Illustrative Templates
Issuing Body:
Institute of Singapore Chartered Accountants (ISCA)
Related Regulations:
Accountants (Prevention of Money Laundering and Financing of Terrorism) Rules 2023
Target Audience:
Professional Accountants and Professional Firms
Previous Updates:
November 2015, June 2017, June 2023
Content Includes:
Customer Due Diligence Flowchart, Client Information Forms, Forms for Beneficial Owners, PEPs, Risk Assessment Examples, Enhanced CDD Examples
Jurisdiction:
New Zealand
Legal framework:
Anti-Money Laundering and Countering Financing of Terrorism Act 2009
Subject matter:
Money laundering and terrorist financing risk assessment
Document type:
Compliance risk assessment
Sector:
Legal profession
Intended users:
Law firms and legal practitioners
Scope of application:
All partners, employees, and business activities of a law firm
Regulatory context:
Reporting entity obligations under AML/CFT legislation
Relevant authorities:
Department of Internal Affairs; New Zealand Law Society
Risk factors covered:
Business size and complexity; services offered; service delivery methods; client types; geographic exposure; transaction characteristics
Compliance roles referenced:
Money Laundering Compliance Officer; Money Laundering Reporting Officer
Geographic focus:
Domestic and cross-border transactions involving New Zealand
Year:
2022
Note:
Region / city
Subject:
Anti-money laundering, Countering financing of terrorism, Designated business group
Document type:
Guideline
Target audience:
Reporting entities, Legal advisors
Context:
A guideline for reporting entities on the formation and operation of designated business groups (DBG) under the AML/CFT Act, detailing shared obligations and responsibilities within such groups.
Year:
2020
Region / City:
United States
Subject:
National Security Law
Document Type:
Syllabus
Organization / Institution:
University of Houston
Author:
Dycus et al.
Target Audience:
Students of Law
Period of Validity:
Fall Semester
Approval Date:
N/A
Modification Date:
N/A
Year:
2019
Region / City:
Ireland
Subject:
Anti-money laundering, Terrorist financing
Document Type:
Policy
Organ / Institution:
Property Services Regulatory Authority
Author:
PSRA
Target Audience:
Businesses providing property services
Effective Period:
Ongoing
Approval Date:
01/01/2019
Amendment Date:
Not applicable
Date:
13 March 2017
Place:
Strasbourg
Committee:
Committee of Experts on Terrorism (CODEXTER)
Document code:
CODEXTER (2017) 01
Type of document:
Discussion paper
Prepared by:
Secretariat of CODEXTER
Subject matter:
Interaction between international humanitarian law and domestic criminal law in terrorism cases
Legal frameworks referenced:
International humanitarian law, domestic criminal law, European Convention on Human Rights, Council of Europe counter-terrorism instruments
Geographical scope:
Europe and conflict-affected regions including Iraq, Syria, Yemen, Mali, Libya, Nigeria, Pakistan and Afghanistan
Target audience:
Member States of the Council of Europe
Policy context:
Prosecution of foreign terrorist fighters
Year:
2020
Region / city:
United Nations
Topic:
Human rights, Terrorism
Document type:
Report
Institution:
United Nations Human Rights Council
Author:
Advisory Committee
Target audience:
States, international organizations, human rights advocates
Period of validity:
N/A
Date of approval:
22 January 2020
Date of amendments:
N/A
Year:
2009
Region / city:
New Zealand
Subject:
Anti-Money Laundering and Counter-Terrorism Financing
Document type:
Compliance Programme
Organization / institution:
New Zealand Law Society
Author:
New Zealand Law Society
Target audience:
Lawyers
Effective period:
Ongoing
Approval date:
Not specified
Date of amendments:
Not specified
Chapter:
40
Subject:
Terrorism Response and Disaster Management
Type of document:
Educational curriculum unit summary
Educational standard:
National EMS Education Standard Competencies
Field:
EMS Operations
Primary focus:
Mass-Casualty Incidents Due to Terrorism and Disaster
Target audience:
EMT students
Related textbook:
Emergency Care and Transportation of the Sick and Injured, Eleventh Edition
Related chapter:
Chapter 39 “Incident Management”
Topics covered:
Terrorism definitions, WMD and WMC, chemical agents, biologic agents, radiologic and nuclear incidents, explosive devices, disaster management safety
Instructional components:
Knowledge Objectives, Skills Objectives, Lecture content, Unit Activities, Pre-Lecture case study, Teaching Tips
Referenced agency:
Department of Homeland Security (DHS)
Referenced system:
National Terrorism Advisory System (NTAS)
Year:
2024
Region / city:
Pakistan
Theme:
Counter-terrorism, Preventing Violent Extremism
Document type:
Call for Proposals
Organization:
UNODC (United Nations Office on Drugs and Crime)
Author:
UNODC
Target audience:
Civil society organizations, non-State actors, academic institutions, youth-led organizations
Period of action:
2024-2025
Approval date:
Not specified
Amendment date:
Not specified
Year:
2019
Region / City:
Saint Lucia
Topic:
Anti-money laundering, Counter financing of terrorism, Remittance services
Document Type:
Report
Organization / Institution:
Attorney General’s Chambers, National Anti-Money Laundering Oversight Committee (NAMLOC), Financial Intelligence Authority, Financial Services Regulatory Authority
Author:
Attorney General’s Chambers and the National Anti-Money Laundering Oversight Committee (NAMLOC)
Target Audience:
Policymakers, Financial Institutions, Compliance Officers
Period of Validity:
Ongoing
Approval Date:
N/A
Date of Changes:
N/A
Note:
Description
Year:
2016
Region / City:
Paris, Brussels, Mumbai
Topic:
Terrorism, Emergency Response, Public Safety
Document Type:
Strategic Planning Guide
Agency / Institution:
Harvard University
Author:
Brian Kyes, Brian McHale, Paul Ames, John Giancaspro, Rich Serino
Target Audience:
Public Safety Officials, Emergency Responders, Community Leaders
Effective Period:
Ongoing
Approval Date:
N/A
Date of Last Revision:
N/A
Year:
2015
Region / City:
Australia
Subject:
Terrorism Insurance
Document Type:
Review Report
Organization:
Australian Government, The Treasury
Author:
Unknown
Target Audience:
Policy Makers, Insurance Industry, Government Officials
Period of Action:
Ongoing, subject to reviews every three years
Date of Approval:
2015
Date of Amendments:
None
Instructor:
Mark Bray
Institution:
Rutgers University
Course Level:
200-level
Class Location:
CA A3
Class Times:
M/W 2:00–3:20
Contact Email:
[email protected]
Core Learning Goals:
Historical Analysis [HST]; Contemporary Challenges [CC]
Thematic Focus:
Terrorism; Political Violence; Interdisciplinary Studies
Disciplines:
Political Science; Religious Studies; Sociology; Media Studies; History
Assignments:
Midterm Essay; Documentary Paper; News Article Paper; Final Essay
Midterm Due Date:
Oct 23
Documentary Paper Due Date:
Nov 11
News Article Paper Due Date:
Nov 18
Final Essay Due Date:
Dec 18 at 11:59 PM
Grading Breakdown:
Attendance/Participation 15%; Midterm Essay 25%; News Article Paper 15%; Documentary Paper 15%; Final Essay 30%
Attendance Policy:
Mandatory attendance; up to three absences without penalty
Academic Integrity Policy:
Adheres to Rutgers University standards
Academic Accommodations:
Through Rutgers Office of Disability Services
Required Materials:
Readings available on Canvas or via syllabus links
Referenced Media:
“Documenting Hate: New American Nazis” (PBS Frontline)
Year:
2015
Region / City:
Snohomish County, Everett
Theme:
Traffic Safety, DUI Victim Memorial
Document Type:
Application Form
Organization:
Snohomish County DUI & Target Zero Task Force
Author:
Jan Schemenauer, DUI Victim Panel Coordinator
Target Audience:
Families or friends of DUI victims
Period of Validity:
N/A
Approval Date:
N/A
Date of Changes:
5/15/15
Note:
Year
Subject:
Immigration and Refugee Status Verification
Document Type:
Guide
Note:
Year
Subject:
Victims of Crime Financial Assistance Scheme
Document Type:
Report
Agency / Institution:
Victims of Crime Financial Assistance Scheme (FAS)
Author:
Medical or Mental Health Professional
Target Audience:
Victims of Crime Financial Assistance Scheme (FAS) Applicants
Year:
2024
Region / City:
United States
Topic:
Emergency Housing Transfer Plan
Document Type:
Policy
Organization:
U.S. Department of Housing and Urban Development (HUD)
Author:
U.S. Department of Housing and Urban Development (HUD)
Target Audience:
Housing Providers, Tenants, Advocates
Effective Period:
Indefinite
Approval Date:
Not specified
Amendment Date:
Not specified
Year:
N/A
Region / City:
N/A
Topic:
Human Trafficking, UN Trust Fund, Victims of Human Trafficking
Document Type:
Proposal
Organization / Institution:
United Nations
Author:
N/A
Target Audience:
NGOs, organizations working with human trafficking victims
Period of Action:
N/A
Approval Date:
N/A
Date of Changes:
N/A